General Information

Government Type

Special Service District

Entity

Ticaboo Utility Improvement District

Entity Website

https://ticaboouid.com/home

Public Body

Board of Trustees

Notice Information

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Notice Title

Regular Board Meeting

Notice Subject(s)

Business , Resolutions

Notice Type(s)

Meeting

Event Start Date & Time

June 7, 2023 05:30 PM

Event End Date & Time

June 7, 2023 06:30 PM

Description/Agenda

TICABOO UTILITY IMPROVEMENT DISTRICT PUBLIC NOTICE REGULAR BOARD MEETING DATE: Wednesday June 7th, 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) a. Approval of Minutes 4. 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) a. UAMPS membership b. Manager Report 8. New Business a. Meeting Schedule b. Lot Sales and bid opening c. Resolution regarding TUID management d. Resolution regarding Procurement Policy e. Resolution regarding TUID officers f. Resolution regarding UAMPS membership g. Resolution regarding UAMPS representative 9. Old Business (none) 10. Approve Consent Items (from management team) 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 john@ticaboo.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 TO JOIN THE MEETING ONLINE USE: http://meet.google.com/cxz-myas-inn

Meeting Information

Meeting Location

114 North Powell drive
Ticaboo, UT 84533
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Contact Name

Alexa Wilson

Contact Email

alexawilson@ticaboouid.com

Notice Posting Details

Notice Posted On

June 06, 2023 04:42 PM

Notice Last Edited On

June 06, 2023 04:46 PM

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