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MIDA Board Meeting

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General Information

Government Type
Independent or Quasi-Government
Entity
Military Installation Development Authority
Public Body
MIDA Board

Notice Information

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Notice Title
MIDA Board Meeting
Notice Tags
Administrative Procedure
Notice Type(s)
Meeting
Event Start Date & Time
January 7, 2025 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: Tuesday, January 7, 2025 at 9:00 am Location: East Senate Building, Room 220, 120 East Capitol Street, 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. Welcome Wasatch County Council Member Karl McMillan as a new member of the MIDA Board. 2. Approval of meeting minutes from the November 7, 2024 MIDA board meeting. 3. Proclamation Honoring Steve Farrell, Wasatch County Council Member, Retired, for His Contributions to the MIDA Board, Military Recreation Facility Project Area, and Public Infrastructure Districts. 4. Consideration of Resolution 2025-01: Appointing Karl McMillan and Nicole Cottle as Members of the MIDA Mountain Village Public Infrastructure District Board of Trustees and the MIDA Golf and Equestrian Center Public Infrastructure District Board of Trustees. 5. Consideration of Resolution 2025-02: Providing for the Creation of the MIDA Cormont Public Infrastructure District as a Subsidiary of MIDA; Authorizing and Approving a Governing Document; Approving an Annexation Area; Appointing a Board of Trustees; Authorizing Other Documents in Connection Therewith; and Related Matters. 6. Consideration of Resolution 2025-03: Adopting Amendments to the Military Recreation Facility Project Area Development Standards and Guidelines Related to the Processing of Land Use Applications. 7. Consideration of Resolution 2025-04: Approving an Amendment to the Interlocal Cooperation Agreement with the Town of Hideout for the Military Recreation Facility Project Area. 8. Staff presentation: FY2024 Audit. 9. 2024 Project Area Recaps and 2025 Look Forward: (a) Extell (b) Skyridge (c) SRDP (d) Utah National Guard Project Area (e) MIDA Mountain Veterans Program Project Area 10. Board member comments (if necessary). 11. Adjourn. Next Meeting - April 1, 2025
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 East Capitol Street
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
January 05, 2025 09:51 PM
Notice Last Edited On
January 05, 2025 09:51 PM

Download Attachments

File Name Category Date Added
2025.01.07 - MIDA Board Meeting Audio Recording.m4a Audio Recording 2025/01/13 12:36 PM
2024.11.07 - MIDA Board Meeting Minutes (Approved).pdf Meeting Minutes 2025/01/13 12:34 PM
2025.01.07 - MIDA Board Meeting Minutes (Pending - To Be Approved).pdf Meeting Minutes 2025/01/13 12:34 PM
2024 SKYRIDGE YE MIDA Board Meeting.pdf Public Information Handout 2025/01/13 12:34 PM
Agenda Item 8 - FY2024 Audit Presentation.pdf Public Information Handout 2025/01/13 12:34 PM
EX Utah - MIDA Board Update 1-7-25.pdf Public Information Handout 2025/01/13 12:34 PM
MIDA MVP Project Area Recap.pdf Public Information Handout 2025/01/13 12:35 PM
Agenda Item 3 - Proclamation for Steve Farrell.pdf Other 2025/01/13 12:36 PM
Agenda Item 4 - Resolution 2025-01 Appointing Karl McMillan and Nicole Cottle to PID Boards.pdf Other 2025/01/13 12:36 PM
Agenda Item 5 - Resolution 2025-02 Creating the MIDA Cormont Public Infrastructure District.pdf Other 2025/01/13 12:36 PM
Agenda Item 6 - Resolution 2025-03 Amending MRF Development Standards and Guidelines.pdf Other 2025/01/13 12:37 PM
Agenda Item 7 - Resolution 2025-04 Approving an Amendment to the Interlocal Cooperation Agreement with the Town of Hideout.pdf Other 2025/01/13 12:37 PM
MIDA-Hideout Interlocal Agreement First Amendment (Executed).pdf Other 2025/01/17 09:42 AM


Board/Committee Contacts

Member Email Phone
Gage Froerer gfroerer@co.weber.ut.us N/A
Stuart Adams jsadams@le.utah.gov N/A
Jerry Stevenson jwstevenson@le.utah.gov N/A
Gary Harter gharter@utah.gov N/A
Mark Shepherd mark.shepherd@clearfieldcity.org N/A
Mike Ostermiller mike@nwaor.com N/A
Ryan Starks ryanstarks@utah.gov N/A
Steve Farrell sfarrell@wasatch.utah.gov N/A

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