TICABOO UTILITY IMPROVEMENT DISTRICT
PUBLIC NOTICE: TUID Board Meeting notes
DATE: Wednesday January 15th, 2025
TIME: 1:00 PM
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. ยง 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 - 1/15/2025 meeting.
3. Approval of minutes from 12/31/24 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. Board Reports & Business- General Updates and board reports.
7. Review letter for 2024 audit engagement from Hinton Burdick and vote on resolution 2025-0001 for approval of the 2024 TUID year end financial audit.
8. Discussion and vote on Office rent and utilities proposal from NLP for TUID office space, covered equipment storage and indoor storage adjacent to the TUID office.
8. General Manager report. John Motley.
9. Confirm the next scheduled board meeting.
10. 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
ZOOM MEETING LINK:
TUID is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://zoom.us/j/92473172849?pwd=ypQNsoTaO7jOgCHqbaKbEu6laSogwB.1
Meeting ID: 924 7317 2849
Passcode: 811820
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Meeting ID: 924 7317 2849
Passcode: 811820
Find your local number:https://zoom.us/u/apq11wdiA
Other Information
The meeting will address the 2024 year and audit and discussion and vote on rent and utilities agreement between TUID and NLP Managment.
Link to meeting video from 01/15/25 (copy and paste into browser): https://www.youtube.com/watch?v=qXx8jbPOtls