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Regular Board Meeting - Revision 2

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General Information

Government Type
Special Service District
Entity
Ticaboo Utility Improvement District
Entity Website
https://ticaboouid.com/home
Public Body
Board of Trustees

Notice Information

Notice Title
Regular Board Meeting
Notice Subject(s)
Business
Notice Type(s)
Notice, Meeting
Event Start Date & Time
February 7, 2023 02:00 PM
Event End Date & Time
February 7, 2023 03:00 PM
Description/Agenda
TICABOO UTILITY IMPROVEMENT DISTRICT ('TUID') PUBLIC NOTICE OF MEETING OF BOARD OF TRUSTEES DATE: Tuesday, February 7, 2023 TIME: 2:00 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. § 52-4-207(4), TUID has made the written determination that the TUID Board may convene and conduct electronic meetings without an anchor location as follows: Given the ongoing Coronavirus disease 2019 (COVID-19) pandemic, conducting the meeting with an anchor location presents a substantial risk to the health and safety of those who may be present at an anchor location. Members of the public may attend remotely in the meeting by going to the link above. AGENDA: 1. Call Meeting to Order (Vice Chair) 2. Introduction of New Board Members 3. Elect the Chairperson. 4. Approval of minutes of December 15 meeting 5. Upcoming meeting dates: Wednesday March 8, 2023 5:30 PM Wednesday April 5, 2023 5:30 PM Wednesday May 10, 2023 5:30 PM 6. 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 minutes for remarks. Any member of the public who desires to make a comment shall use the 'raise hand' feature during the meeting. The public comment segment of the Board meeting is not the time for a question-and-answer discussion. TUID staff and board members are available for dialogue outside of board meetings. 7. Report from interim management 8. Discussion and vote about future management: Review proposed RFP Review Proposed Job Posting 9. Adjournment
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ticaboo Utility Improvement District mail@ticaboouid.com
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

Meeting Information

Meeting Location
114 N POWELL DR
Ticaboo, UT 84533
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Contact Name
Alexa Wilson
Contact Email
alexawilson@ticaboouid.com

Notice Posting Details

Notice Posted On
February 02, 2023 03:55 PM
Notice Last Edited On
February 06, 2023 09:25 AM

Download Attachments

File Name Category Date Added
MINUTES20221215.pdf Meeting Minutes 2023/02/03 04:00 PM
DRAFT Job Description TUID Manager.pdf Other 2023/02/03 03:47 PM
DRAFT RFP TUID management.pdf Other 2023/02/03 03:47 PM

Board/Committee Contacts

Member Email Phone
Mike Morlang mikemorlang@ticaboouid.com (435) 788-8343
Amy Golden amygolden@ticaboouid.com N/A

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