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MIDA Board Meeting - Revision 3

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General Information

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

Notice Information

Notice Title
MIDA Board Meeting
Notice Tags
Budget
Notice Type(s)
Meeting, Hearing
Event Start Date & Time
June 24, 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, June 24, 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. Approval of meeting minutes from the June 17, 2025, MIDA board meeting. 2. Staff Presentation: Recognition of Tru by Hilton Clearfield Hill Air Force Base winning the 2024 Connie Award and Breakfast Satisfaction Award and Megan Ratchford winning the General Manager of the Year for Tru by Hilton. 3. Annual Report: MIDA's year in review; a report on alignment, milestones, and accomplishments 4. Staff Presentation: Fiscal Year 2024-2025 Proposed Amended Budget and Fiscal Year 2025-2026 Proposed Budget 5. Public hearing to consider the proposed amended budget for Fiscal Year 2024-2025 6. Consideration of Resolution 2025-06: Adopting an Amended Budget for Fiscal Year 2024-2025 7. Public hearing to consider the proposed budget for Fiscal Year 2025-2026 8. Consideration of Resolution 2025-07: Adopting a Budget for Fiscal year 2025-2026 9. Consideration of Resolution 2025-08: Approving an Interlocal Cooperation Agreement with the Utah State Armory Board for the Utah National Guard Project Area 10. Consideration of Ordinance 2025-01: Levying a Municipal Telecommunications License Tax and a Municipal Energy Sales and Use Tax in the Utah National Guard Project Area 11. Consideration of Resolution 2025-09: Amending the Military Recreation Facility Project Area Development Standards and Guidelines Related to Water Feasibility, Will Serve Letter Requirements, and Encroachment Permits 12. Consideration of Ordinance 2025-02: Establishing Controls on Traffic and Stormwater Within the Portion of the MIDA Military Recreation Facility Project Area in Which MIDA has Retained Exclusive Land Use Jurisdiction Pursuant to the West Side Interlocal Cooperation Agreement Between MIDA and Wasatch County. 13. Consideration of Resolution 2025-10: Appointing Brandon Cooper and Tyson Stoddard on the Falcon Hill Development Review Committee. 14. Consideration of Ordinance 2025-03: Adopting a Miscellaneous Utility and Regulatory Fees Ordinance for the Falcon Hill Project Area 15. Project Area Updates 15(a) SRDP (Presenter: Jason Przybyla) 15(b) Extell (Presenter: Kurt Krieg) 15(c) Skyridge (Presenter: Tyler Aldous) 15(d) Utah National Guard Project Area (Presenter: Ariana Farber) 16. Staff Presentation: Annual Open and Public Meetings Act Training 17. Consideration of Resolution 2025-11: Approving a Ground Sublease Agreement Between MIDA and Utah Energy LLC for the Sublease of Land Located on Camp Williams in the Utah National Guard Project Area 18. Adjourn. The next scheduled meeting will be held on Tuesday, August 14, 2025, at 9:00 am. 19. Closed session for the purpose of discussing the purchase, exchange, or lease of real property as permitted by Utah Code Section 52-4-205(1)(d).
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.
Other Information
In the event of an absence of a majority quorum, agenda items will be continued to the next regularly scheduled meeting. By motion of a Board Member, the Board may vote to hold a closed meeting for any of the purposes allowed by law, Utah Code ยงยง 52-4-204, 52-4-205, 52-4-206

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
June 13, 2025 09:20 PM
Notice Last Edited On
June 27, 2025 01:01 PM

Download Attachments

File Name Category Date Added
MIDA FY25 Amended Budget.pdf Public Information Handout 2025/06/20 05:40 PM
MIDA FY26 Proposed Budget.pdf Public Information Handout 2025/06/20 05:40 PM

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
Karl McMillan kmcmillan@wasatch.utah.gov N/A

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