PUBLIC NOTICE is hereby given that there will be a PUBLIC MEETING of the Military Installation Development Authority (MIDA) Board
Date and time: Tuesday, April 2, 2024 at 9:00 am
Location: 450 Simmons Way, Kaysville, UT 84037
Information to attend electronically via Zoom: to hear and view the meeting and to provide comments to the Board via Zoom webinar platform, register in advance using this link: https://us06web.zoom.us/webinar/register/WN_EGs2Q7hRTu6l_hWvaPvf0A
Agenda
1. Approval of minutes from the December 19, 2024 Board meeting
2. Consideration of Ordinance 2024-01 Adopting Amendments to the Sewer Ordinance and the Storm Water Ordinance for the Falcon Hill Project Area
3. Consideration of Ordinance 2024-02 Amending the Resort Communities Tax Within the MRF Project Area
4. Consideration of Resolution 2024-01 Appointing Dustin Grabau as a Member of the MRF Development Review Committee for the West Side of the Military Recreation Facility Project Area
5. Consideration of Resolution 2024-02 Adopting Amendments to the Military Recreation Facility Project Area Development Standards and Guidelines Changing Condominium and Townhome Unit Short Term Rentals from Conditional Uses to Permitted Uses, Subject to Regulation by Executive Order
6. Consideration of Resolution 2024-03 Approving the Pioche Hotel Subdivision Plat in the Military Recreation Facility Project Area
7. Consideration of Resolution 2024-04 Providing for the Creation of the MIDA Sundance Public Infrastructure District as a Subsidiary of MIDA, Authorizing and Approving a Governing Document, Appointing a Board of Trustees, Authorizing Other Documents in Connection Therewith and Related Matters
8. Consideration of Resolution 2024-05 Determining that the Installation and Construction of Certain Public Infrastructure and Improvements are of Benefit to the Dugway Proving Ground Project Area and are Eligible for Certain MIDA Funds
9. Project Area Updates
a. Falcon Hill - Taylor Woodbury
b. MRF - Kurt Krieg
10. MIDA Updates
a. CFO - Paula Eldredge
b. Contract Review and Oversight - Nicole Cottle
c. Executive Director - Paul Morris
11. Adjourn meeting. Next scheduled meetings:
a. May 7, 2024 at 9:00am
12. Potential closed session for the purpose of discussing the purchase, exchange, or lease of real property as allowed by Utah Code Section 52-4-205(1)(d)
Notice of Special Accommodations (ADA)
If you are planning to attend this meeting and, due to a disability, need assistance to participate, listen, or watch the meeting, please notify MIDA eight or more hours in advance of the meeting and we will try to provide assistance. Please contact the Authority at (801) 505-0728
Notice of Electronic or Telephone Participation
Board members may participate in the meeting via videoconferencing or telephonic communication. Both videoconference and telephone communication will be enabled so that members and all other meeting participants and attendees will be able to hear all disc