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Special Meeting TUID. Purchase discussion and budget approval for small power plant generator.

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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
Special Meeting TUID. Purchase discussion and budget approval for small power plant generator.
Notice Subject(s)
Special Districts , Budgeting
Notice Type(s)
Notice, Meeting, Hearing
Event Start Date & Time
July 31, 2023 02:00 PM
Event End Date & Time
July 31, 2023 03:06 PM
Event Deadline Date & Time
07/31/23 02:07 PM
Description/Agenda
TICABOO UTILITY IMPROVEMENT DISTRICT PUBLIC NOTICE SPECIAL MEETING DATE: Monday July 31st , 2023 TIME: 2:00 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) 2. Adoption of Agenda (Board Chair): Purchase of small generator (MQ replacement) and budget setting. 3. Review procedures for handling electronic participation by the public (Board Chair) 4. 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. 5. New Business - Discussion and action on a budget for purchase of a new small generator for the TUID Power Plant and related discussion. 6. ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGSIn compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Chip Shortreed at 435-788-8343 .
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
Other Information
Electronic meeting link: meet.google.com/msr-mhfh-nhg

Meeting Information

Meeting Location
Hwy 276 MM 28
Ticaboo, UT 84533
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Contact Name
Alexa Wilson
Contact Email
alexawilson@ticaboouid.com

Notice Posting Details

Notice Posted On
July 28, 2023 04:17 PM
Notice Last Edited On
August 04, 2023 03:32 PM
Deadline Date
July 31, 2023 02:07 PM

Download Attachments

File Name Category Date Added
7 31 23 TUID Special BOD Meeting working draft.docx Meeting Minutes 2023/08/04 03:31 PM
TUID MQ generator purchase resolution 7 31 23.pdf Other 2023/08/04 03:32 PM


Board/Committee Contacts

Member Email Phone
Mike Morlang mikemorlang@ticaboouid.com (435) 788-8343
Amy Golden amygolden@ticaboouid.com N/A

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