Military Installation Development Authority (MIDA) Board Meeting

The Military Installation Development Authority (MIDA) Board of Trustees will hold a hybrid meeting at the Utah State Senate Building in Room 220, at 1:00pm on November 7, 2024  to discuss the following items:

Agenda

1. Approval of meeting minutes from the August 22, 2024 MIDA board meeting.
2. Financial Update with Bond Update Presentation (Staff Presenter: Paula Eldredge)
3. Consideration of Ordinance 2024-03: Amending the Resort Communities Tax for the Military Recreation Facility Project Area (“MRF Project Area”) by Adopting the Additional Resort Communities Sales and Use Tax to be Effective at a Future Date. (Staff presenter: Richard Catten)
4. Consideration of Resolution 2024-24: Resolution approving one or more Capital Pledge Agreements between the Authority and the Mountain Village Public Infrastructure District (the “District”) whereby the Authority pledges certain legally available revenues to the District in support of proposed revenue bonds of the District, and all related matters. (Staff presenter: Richard Catten)
5. Consideration of Resolution 2024-25: Adopting the Utah National Guard Project Area Plan – Part 2 and Directing the Publication of a Notice of its Approval in a Newspaper of a General Circulation as Provided by Law. (Staff presenter: Ariana Farber)
6. Project Area Updates:
   1. Extell (Presenter: Kurt Krieg)
   2. SRDP (Presenter: Taylor Woodbury)
   3. MVP (Presenter: Ashley Burr)
7. Update by Paul Morris, MIDA Executive Director.
8. Board member comments (if necessary).
9. Adjourn. Next Meeting – January 7, 2025

To hear or view the meeting virtually and to provide comments to the Board during the meeting, please register in advance at this link.   

NOTICES

Individuals with disabilities may make requests for reasonable accommodation to attend or participate in the meeting.  Please make requests at least one business day prior to the meeting. To make a request, please contact Sara Turner at 801-505-0728 or sturner@midaut.org.

Board members will participate in the meeting via teleconferencing 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. General public attendees will be able to join this meeting in person or after registration on the Zoom webinar platform which is posted in conspicuous view on the Utah Public Notice Website, pmn.utah.gov.

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 §§ 52-4-204, 52-4-205, 52-4-206.