General Information

Government Type

Independent or Quasi-Government

Entity

Military Installation Development Authority

Public Body

MIDA Board

Notice Information

Add Notice to Calendar

Notice Title

MIDA Board Meeting

Notice Tags

Business

Notice Type(s)

Notice, Meeting, Hearing, Bond

Event Start Date & Time

August 22, 2024 09:00 AM

Description/Agenda

PUBLIC NOTICE is hereby given that there will be a PUBLIC MEETING of the Military Installation Development Authority (MIDA) Board Date and time: Thursday August 22, 2024 at 9:00 am Location: Senate Building (East Building) Room 220, 120 E Capitol St, Salt Lake City, UT 84103 Information to attend electronically: To hear or view and hear 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 meeting minutes from the June 11, 2024 MIDA board meeting. 2. Public hearing and consideration of Resolution 2024-13: Adopting the Utah National Guard Project Area Plan and Directing the Publication of a Notice of its Approval in a Newspaper of General Circulation. 3. Consideration of Resolution 2024-14: Adopting an Interlocal Cooperation Agreement with Tooele City for the MIDA Utah National Guard Project Area. 4. Public hearing and consideration of Resolution 2024-15: Adopting the Military Recreation Facility Project Area Plan - Part 8 and Directing the Publication of a Notice of its Approval in a Newspaper of General Circulation. 5. Public hearing and consideration of Resolution 2024-16: Renaming the Sundance Project Area Plan to the Mountain Veterans Program Project Area Plan, Adopting the Mountain Veterans Program Project Area Plan - Part 2, and Directing the Publication of a Notice of its Approval in a Newspaper of General Circulation as Provided by Law. 6. Consideration of Resolution 2024-17: Authorizing the Execution of an Interlocal Capital Pledge Agreement and the Issuance of the MIDA Obligation (as Defined Herein) Created Thereunder; Fixing the Maximum Aggregate Principal Amount of the MIDA Obligation, the Maximum Number of Years Over Which the MIDA Obligation May Mature, and the Maximum Interest Rate Which the MIDA Obligation May Bear; Delegating to Certain Officers of MIDA the Authority to Approve the Final Terms and Provisions of the MIDA Obligation Within the Parameters Set Forth Herein; Providing for the Posting of a Notice of Bonds to be Issued; Providing for the Running of a Contest Period; Authorizing and Approving the Execution of the Pledge Agreement and Other Documents Required in Connection Therewith; Acknowledging the Issuance and Sale of the Bonds by the District (Each as Defined Herein); and Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution; and Related Matters. 7. Consideration of Resolution 2024-18: Authorizing the Annexation of Certain Property into the Mountain Veterans Program Public Infrastructure District (the 'District'); Authorizing the Withdrawal of Certain Property Out of the District; and Related Matters. 8. Consideration of Ordinance 2024-2: Levying the MIDA Telecommunications Tax and Amending the MIDA Tax Ordinances for the Mountain Veterans Program Project Area to Reflect the New Name of the Project Area. 9. Consideration of Resolution 2024-19: Appointing Hope Thompson as a Member of the Falcon Hill Development Review Committee for the Falcon Hill Project Area. 10. Consideration of Resolution 2024-20: Approving an Interlocal Cooperation Agreement with Clearfield City for the Falcon Hill Project Area. 11. Consideration of Resolution 2024-21: Adopting Amendments to the Military Recreation Facility Project Area Development Standards and Guidelines Related to the Process for Approving Subdivision Plats. 12. Consideration of Resolution 2024-22: Approving the Cormont Subdivision Plat in the Military Recreation Facility Project Area. 13. Consideration of Resolution 2024-23: Approving the First Amendment to the McHenry Estates Subdivision Plat in the Military Recreation Facility Project Area. 14. Project Area Updates: (a) Extell (Presenter: Kurt Krieg) (b) SRDP (Presenter: Taylor Woodbury) 15. Update by Paula Eldredge, MIDA Chief Financial Officer. 16. Update by Paul Morris, MIDA Executive Director. 17. Board member comments. 18. Adjourn.

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 discussions.

Meeting Information

Meeting Location

120 E Capitol St
Room 220
Salt Lake City, UT 84103
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Contact Name

Sara Turner

Contact Email

sturner@midaut.org

Contact Phone

(801)505-0728

Notice Posting Details

Notice Posted On

August 20, 2024 06:29 PM

Notice Last Edited On

August 20, 2024 06:40 PM

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