Meeting – 06/21/22 MIDA Board
MIDA Board Meeting & Public Hearings
Tuesday, June 21, 2022, 9:00 am – 11:00 am
Northfront Business Resource Center; 450 Simmons Way, Kaysville, UT 84037 (Conference Room B)
Zoom Registration Link: https://us06web.zoom.us/webinar/register/WN_EGs2Q7hRTu6l_hWvaPvf0A
AGENDA
- Welcome.
- Approval of minutes from the May 24, 2022 Board Meeting.
- Public Hearing to Consider the Amended Budget for the Fiscal Year 2021-22.
- Public Hearing to Consider the Budget for the Fiscal Year 2022-23.
- Consideration of Resolution 2022-08 Adopting the Amended Budget for the Fiscal Year 2021-22 for MIDA, P3+ Governmental Nonprofit Corporation, the MIDA Mountain Village PID, and the MIDA Golf and Equestrian Center PID.
- Consideration of Resolution 2022-09 Adopting the Budget for the Fiscal Year 2022-23 for MIDA and the P3+ Governmental Nonprofit Corporation, the MIDA Mountain Village PID, and the MIDA Golf and Equestrian Center PID and Establishing the Uncommitted Operations Fund Balance Threshold.
- Consideration of Resolution 2022-10 Initiating Agreements to Make Retail Facility Incentive Payments for Hotels that Benefit the Military in the Falcon Hill Project Area and the Utah National Guard
- Consideration of Resolution 2022-11 Approving the Velvaere Subdivision Plat in the Military Recreation Facility Project Area.
- Project area updates and presentations:
- Kurt Kreig, Extell
- Taylor Woodbury, SRDP
- MIDA Reports:
- Paula Eldredge, MIDA CFO
- Paul Morris, MIDA Executive Director
- Other business.
- Adjourn meeting.
DOCUMENTS
ACCOMMODATIONS
If you are planning to attend this meeting and, due to a disability, need a reasonable accommodation to participate, listen, or watch the meeting, please notify MIDA eight or more hours in advance of the meeting and we will try to provide assistance. Please contact MIDA at 801-550-6048.