Entity: Military Installation Development Authority
Body: MIDA Board
| Subject: | Military Services |
| Notice Title: | MIDA Board Meeting |
| Meeting Location: | N/A N/A UT |
| Event Date & Time: |
January 10, 2022 January 10, 2022 09:00 AM |
| Description/Agenda: |
NOTICE
This meeting will NOT have a physical location (also known as an 'anchor location'). The meeting will be held electronically via the Zoom webinar platform.
To hear or view and hear the meeting and to provide comments to the board via the Zoom webinar platform, register in advance using this link: https://us06web.zoom.us/webinar/register/WN_CTqo30b0RNeiKONMmUYHWA
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AGENDA
1. Welcome
2. Approval of minutes from the November 2, 2021 Board Meeting
3. Presentation: FY 2020-21 Audit
4. Presentation: Mid-Year Overview of MIDA's Organization, Finances, and Projects
5. Consideration of Resolution 2022-01 Amending the Falcon Hill Project Area Standards and Guidelines to Eliminate a Requirement to Plant Conifer Trees in Parking Lots
6. Consideration of Resolution 2022-02 Replacing Previous Resolutions and Policies Regarding the Falcon Hill Development Review Committee
7. Consideration of Resolution 2022-03 Approving the First Amendment to the Interlocal Cooperation Agreement with the Unified Fire Authority for the Utah Data Center Project Area
8. Other Business, including Project Area Updates
9. Adjourn Open Meeting and have a Closed Strategy Session Meeting, pursuant to Section 52-4-205(1)(d), to Discuss the Purchase, Exchange, or Lease of Real Property
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| Notice of Special Accommodations: | Individuals with disabilities may make requests for reasonable accommodation to attend or participate in the meeting. Please make requests at least 24 hours in advance. To make a request, please contact Derek Brenchley at (801) 980-7958 or dbrenchley@midaut.org. |
| Notice of Electronic or telephone participation: | General public attendees can attend and participate in the meeting electronically after registering on the Zoom webinar platform using this link: https://us06web.zoom.us/webinar/register/WN_CTqo30b0RNeiKONMmUYHWA Board members will participate in the meeting via the Zoom webinar platform. |
| Other information: | 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 Section 52-4-204, 52-4-205, and 52-4-206. |
| Contact Information: |
Sara Turner (801)505-0728 sturner@midaut.org |
| Posted on: | January 07, 2022 02:31 PM |
| Last edited on: | January 13, 2022 12:36 PM |