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Board of Directors regularly scheduled meeting Ticaboo Utility Improvement District - Revision 3

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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
Board of Directors regularly scheduled meeting Ticaboo Utility Improvement District
Notice Subject(s)
Special Districts , Special Districts
Notice Type(s)
Meeting
Event Start Date & Time
September 13, 2023 12:00 PM
Event End Date & Time
September 13, 2023 01:00 PM
Event Deadline Date & Time
09/13/23 12:00 PM
Description/Agenda
DATE: Wednesday September 13th, 2023 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 a. Roll Call of Board Members 2. Adoption of Agenda 3. Approval of minutes from Minutes need approved from 8/16/23 meeting 4. Review procedures for handling electronic participation by the public 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. Confirm meeting dates Oct 11 5:30, Nov 8 Noon, Dec 13 5:30 (6PM if there are fee increases) and announce and remind the public and board of the in-person meeting, public reception, and tour, UAMPS visit on October 11th, 2023. Highly encourage all interested public and all board members to participate in person. 7. Update on TUID mobile home rental options, costs, fees and scenarios: Ray Golden 8. Review and discuss recommended 2023 budget amendments and agree on hearing date to discuss and adopt needed 2023 budget amendments. Discuss current budget review and 2024 budget in process with new charts of accounts and a more compact version in accordance with the State Auditors guidelines and template for special districts. 9. Update on Jones and DeMille meeting for request for legal fees reimbursement from water rights filings (if proceeds as scheduled) from Monday 9/11/23. John Motley 10. Board Reports: Mike Morlang 11. Financials review on financials provided by Larson. Discuss 12. Operations Report (General Manager) 13. Next Scheduled meeting October 11th, 5:30 PM MST 14. 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 John Motley 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 Join Zoom Meeting https://zoom.us/j/98378432845?pwd=R3czN3E2V2NlUWdjVGRPRU5WTEViZz09 Meeting ID: 983 7843 2845 Passcode: 640593

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
September 11, 2023 11:00 AM
Notice Last Edited On
September 13, 2023 10:57 AM
Deadline Date
September 13, 2023 12:00 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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