TICABOO UTILITY IMPROVEMENT DISTRICT
PUBLIC NOTICE REGULAR MEETING
DATE: Wednesday April 5, 2023
TIME: 5:30 PM
LOCATION: Electronic Meeting
Pursuant to House Bill 5002, 'Open and Public Meetings Act Amendments,' passed during the 2020 Fifth Special Session of the Utah Legislature and codified under Utah Code Ann. § 52-4-207(4), I, Alexa Wilson, hereby make the following written determination in my capacity as Chair of the Board of Trustees of the Ticaboo Utility Improvement District warranting the TUID Board to convene and conduct electronic meetings without a proper anchor location:
AGENDA
1. Call Meeting to Order (Board Chair)
a. Roll Call of Board Members (Board Chair)
3. Adoption of Agenda (Board Chair)
4. Approval of Minutes from: March 8, 2023 (Board Chair)
5. Review procedures for handling electronic participation by the public (Board Chair)
6. Public Comment (Board Chair) -- TUID welcomes comments from the public. The Board sets aside 15 minutes at each Board meeting to hear from anyone wishing to speak. Each presenter is allowed one opportunity and has up to three (3) minutes for remarks. Any member of the public who desires to make a comment shall use the 'raise hand' feature during the Google Meet meeting. The public comment segment of the Board meeting is not the time for a question-and-answer discussion. TUID staff are available for dialogue outside of Board meetings.
7. Board Reports (Board Chair)
8. New Business
a. Board updates (Alexa)
* Tour of facilities
* Management Contract
b. Interim Manager update (Mike Morlang, Ray Golden)
9. Old Business (none)
10. Approve Consent Items
(Board Members may select items for a blanket motion.)
11. Additional Action Items (If needed)
ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify mail@ticaboouid.com
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION One or more members of the Ticaboo Utility Improvement District Board of Trustees may participate electronically or telephonically pursuant to UCA 52-4-7.8
TUID meeting link: http://meet.google.com/yht-nyna-dzw