Ticaboo Utility Improvement District regularly scheduled Board of Trustees Meeting - Revision 1
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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
- Ticaboo Utility Improvement District regularly scheduled Board of Trustees Meeting
- Notice Tags
- Special Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 13, 2024 12:00 PM
- Event End Date & Time
- November 13, 2024 12:00 PM
- Event Deadline Date & Time
- 11/13/24 12:00 PM
- Description/Agenda
- TICABOO UTILITY IMPROVEMENT DISTRICT PUBLIC NOTICE REGULARLY SCHEDULED MEETING DATE: Wednesday November 13TH 2024 TIME: 12:00 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), 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 - Alexa Wilson 3. Approval of minutes from Minutes need approved from 10/9/24 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. Managers report- John Motley, Updates on needs, projects upcoming year end items, and MQ and CAT Generator needs. 7. MQ Generator repair need discussion. Transport to Grand Junction for diagnosis and repair of injector cylinder sleeve leak, and to save expenses have additional non-routine work of valve cover and oil pan gaskets repair. Vote on decision to approve transportation and repairs needed to put MQ back into off season power production. 8. CAT C9 Generator rebuild finalization- (See quote sent to board) Any further discussion needed and final board vote on moving forward with Wheeler CAT quote to remove, rebuild and re-install TUID Power Plant Machine #3. 9. Discussion and board vote to adopt draft 2025 TUID operating budget. 10. Board report and updates- Alexa Wilson, Amy Golden, Mike Morlang 10. Water Rights follow up discussion (TBD along with possible call to private meeting to discuss J&D response to claims for restitution). 11. 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
Meeting Information
- Meeting Location
-
Hwy 276 MM 28
Ticaboo , UT 84533
Show in Apple Maps Show in Google Maps - Contact Name
- Alexa Wilson
- Contact Email
- alexawilson@ticaboouid.com
Notice Posting Details
- Notice Posted On
- November 12, 2024 11:20 AM
- Notice Last Edited On
- November 12, 2024 11:29 AM
- Deadline Date
- November 13, 2024 12:00 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mike Morlang | mikemorlang@ticaboouid.com | (435) 788-8343 |
| Amy Golden | amygolden@ticaboouid.com | N/A |