MIDA Board Meeting

Board Agenda

1. Welcome.
2. Approval of minutes from the April 5, 2022 Board Meeting.
3. Approval of minutes from the April 20, 2022 Board Meeting.
4. Consideration of Resolution 2022-05 Appointing Eric Hales to the Military Recreation Facility Development Review Committee.
5. Consideration of Resolution 2022-06 Approving an Amendment to the Mountain Roads Phase 1 Plat in the Military Recreation Facility Project Area.
6. Consideration of Resolution 2022-07 Approving the Galena Three Subdivision Plat in the Military Recreation Facility Project Area.
7. Public Hearing to Consider the Military Recreation Facility Project Area Plan, Part 6.
8. Project area updates and presentations:
   1. Kurt Krieg, Extell
   2. Taylor Woodbury, SRDP
9. MIDA Reports:
   1. Paula Eldredge, MIDA CFO
   2. Paul Morris, MIDA Executive Director
10. Other business.
11. Adjourn meeting.

This meeting will be held in person and via Zoom.

NOTICES

Individuals with disabilities may make requests for reasonable accommodation to attend or participate in the meeting.  Please make requests in advance of the meeting.  To make a request, please contact MIDA at (801) 550-6048 or sturner@midaut.org.

Board members may 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.