Ticaboo Utility Improvement District TUID regular Board of Trustees Meeting
Notice Subject(s)
Special Districts
Notice Type(s)
Meeting
Event Start Date & Time
August 16, 2023 05:30 PM
Event End Date & Time
August 16, 2023 06:30 PM
Event Deadline Date & Time
08/16/23 05:30 PM
Description/Agenda
TICABOO UTILITY IMPROVEMENT DISTRICT
PUBLIC NOTICE REGULAR MEETING
DATE: Wednesday August 16th, 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)
2. Adoption of Agenda (Board Chair)
3. Approval of minutes from Minutes need approved for 6/12, 7/19, and 7/31 meetings
4. Review procedures for handling electronic participation by the public (Board Chair)
5. 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.
6. Confirm meeting dates (Sept 13 Noon, Oct 11 5:30, Nov 8 Noon, Dec 13 5:30 (6PM if there are fee increase) and announce in person meeting, public reception, and tour, UAMPS visit
7. Update on MQ generator purchase and current generator major rebuild needs
8. Audit findings and TUID responses
9. Board Reports (Board Chair)
10. Operations Report (General Manager)
11. Next Scheduled meeting September 13th, 12:00 pm mst
12. 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 Motley, john@ticaboouid.com, 435-337-2021. .
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
meet.google.com/gdo-bbue-rir