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Military Installation Development Authority (MIDA) Board Meeting
January 7, 2025 @ 9:00 am - 11:00 am
PUBLIC NOTICE is hereby given that there will be a PUBLIC MEETING of the Military Installation Development Authority (MIDA) Board
Date and time: Tuesday, January 7, 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. Welcome Wasatch County Council Member Karl McMillan as a new member of the MIDA Board.
2. Approval of meeting minutes from the November 7, 2024 MIDA board meeting.
3. Proclamation Honoring Steve Farrell, Wasatch County Council Member, Retired, for His Contributions to the MIDA Board, Military Recreation Facility Project Area, and Public Infrastructure Districts.
4. Consideration of Resolution 2025-01: Appointing Karl McMillan and Nicole Cottle as Members of the MIDA Mountain Village Public Infrastructure District Board of Trustees and the MIDA Golf and Equestrian Center Public Infrastructure District Board of Trustees.
5. Consideration of Resolution 2025-02: Providing for the Creation of the MIDA Cormont Public Infrastructure District as a Subsidiary of MIDA; Authorizing and Approving a Governing Document; Approving an Annexation Area; Appointing a Board of Trustees; Authorizing Other Documents in Connection Therewith; and Related Matters.
6. Consideration of Resolution 2025-03: Adopting Amendments to the Military Recreation Facility Project Area Development Standards and Guidelines Related to the Processing of Land Use Applications.
7. Consideration of Resolution 2025-04: Approving an Amendment to the Interlocal Cooperation Agreement with the Town of Hideout for the Military Recreation Facility Project Area.
8. Staff presentation: FY2024 Audit.
9. 2024 Project Area Recaps and 2025 Look Forward:
(a) Extell
(b) Skyridge
(c) SRDP
(d) Utah National Guard Project Area
(e) MIDA Mountain Veterans Program Project Area
10. Board member comments (if necessary).
11. Adjourn. Next Meeting – April 1, 2025