Meeting – 12/14/2022

MIDA Board Meeting

Thursday, December 15, 2022, 9:00 am

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AGENDA

1. Approval of minutes from the October 4, 2022 Board Meeting.
2. Consideration of Resolution 2022-16 Approving Project Area Plan Part 6 for the MRF Project Area
3. Consideration of Resolution 2022-17 Amending MWR Hotel Condo Lease Agreement between MIDA and BLX MWR Hotel, LLC in the MRF Project Area
4. Consideration of Resolution 2022-18 the Amended Site Plan for a Jack in the Box in the SDL #4 West Gate Retail Development in the Falcon Hill Project Area
5. Consideration of Resolution 2022-19 Appointing Dallin Koecher as a Member of the MRF Development Review Committee for the West Side of the Military Recreation Facility Project Area
6. Project area updates and presentations:
   1. Kurt Krieg, Extell
   2. Taylor Woodbury, SRDP
7. MIDA Updates:
   1. CFO Update
   2. Executive Director Update
8. Next meeting: January 3, 2023, at 9:00 am
9. Adjourn meeting

MEETING DOCUMENTS

• Approved minutes from the Board’s October 4th meeting
• Resolution 2022-16 Adopting the Military Recreation Facility Project Area Plan – Part 6
• Resolution 2022-17 Approving the Amended and Restated MWR Hotel Condominium Lease Agreement
• Resolution 2022-18 Approving the Amended Site Plan for the Falcon Hill Project Area
• Extell Utah Update