Ticaboo Utility Improvement District Board of Trustees regularly scheduled meeting
Notice Subject(s)
Public Meetings
, Public Utilities
Notice Type(s)
Meeting
Event Start Date & Time
November 8, 2023 12:00 PM
Event End Date & Time
November 8, 2023 01:00 PM
Event Deadline Date & Time
11/08/23 12:00 PM
Description/Agenda
AGENDA
1. Call Meeting to Order - Alexa Wilson
a. Roll Call of Board Members - Alexa Wilson
2. Adoption of Agenda - Alexa Wilson
3. Approval of minutes from Minutes need approved from 10/11/2023 meeting- Alexa Wilson
4. Review procedures for handling electronic participation by the public - Alexa Wilson
5. Public Comment -- 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 the next meeting date of December 13th, at 5:30 pm.
7. Manager's Report- John Motley
8. Review and discuss recommended 2023 budget amendments. Discuss current budget review and 2024 budget in process with new charts of accounts and a more compact version in accordance with the State Auditors guidelines and template for special districts.
9. Preliminary discussion on investigation of fuel surcharges and necessity due to high fuel price increases.
10. Review and update on the 3 step plan for TUID sustainability and improvement for facilities and power generation.
11. Board Reports: Amy Golden, Mike Morlang, Alexa Wilson
12. Next Scheduled meeting December 13th, 5:30 PM MST
13. 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 John Motley at 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
Join Zoom Meeting
https://zoom.us/j/97371437079?pwd=b1lYbndpQlpTZGFYcTV1SkVWTnRXUT09
Meeting ID: 973 7143 7079
Passcode: 024661
Other Information
TUID is inviting you to a scheduled Zoom meeting.
Topic: TUID Board of Trustees regularly scheduled meeting
Time: Nov 8, 2023 12:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97371437079?pwd=b1lYbndpQlpTZGFYcTV1SkVWTnRXUT09
Meeting ID: 973 7143 7079
Passcode: 024661
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Meeting ID: 973 7143 7079
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