Ticaboo Utility Improvement District Board of Trustees regular meeting and Rate Study presentation
Notice Subject(s)
Special Districts
, Fees
Notice Type(s)
Meeting
Event Start Date & Time
January 10, 2024 11:00 AM
Event End Date & Time
January 1, 2024 11:00 AM
Event Deadline Date & Time
01/10/24 11:00 AM
Description/Agenda
TICABOO UTILITY IMPROVEMENT DISTRICT
PUBLIC NOTICE : Board of Trustees Regular scheduled meeting
DATE: Wednesday January 10th, 2024
TIME: 11:00 am MST
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 - 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 12/13/23 meeting- Alexa Wilson
4. Review procedures for handling electronic participation by the public - Alexa Wilson
6. Craig Woycheese of Toth associates, public rate study mechanics introduction and presentation with public Q&A.
7. 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.
8. Board discussion and follow up on rate study and RFP process
9. 2024 Fuel surcharge final discussion on rate, and timeline for introduction including PSC review and notices to the Public for 2/7 Public hearing and for implementation. - Alexa Wilson
10. Board Reports- Updates on rate and revenue discussions- Alexa Wilson. Updates- Amy Golden, Mike Morlang.
11. General Manager and Management Team report. John Motley- Ray Golden.
12. Confirm the next meeting date of 2/7/2024 TUID Board of Trustees and Public Hearing for 2024 Tariff change for the Diesel Fuel Surcharge.
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/92334570619?pwd=REFiN29sRUhmTDdWd0swUkQ4SlVsQT09
Meeting ID: 923 3457 0619
Passcode: 469601
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Meeting ID: 923 3457 0619
Passcode: 469601
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