6:00 Call to Order
Holly Nichols - President
6:05 Approval of Special Events and Athletic Field Use Requests
Holly Nichols - President
Name/Organization/Event Document Reference Date(s)
Carry the Load Portfolio 1 05/20/2024
SP Plus Corp Portfolio 2 06/22/2024
UHSAA Portfolio 3 10/23/2024
*ALS Portfolio 4 09/28/2024
*Girls on the Run Portfolio 5 11/16/2024
*Haunted Half Runtastic Events Portfolio 6 10/19/2024
*These event requests are exempt from appearing before the board for approval because they have held the same event for three or more years.
6:15 Bench Request near Memorial Tree for Dr. Mike Kuhns
Lisa Hanussak
Action: Park Authority may take action to approve
6:30 SLCPD Drone Request
Josh Ashdown
Action: Park Authority may take action to approve
6:45 Future Pavilion Planning - Request to choose the next two Pavilions for funding request
Roxanne Christensen - Treasurer
Action: Park Authority may take action to approve
7:15 Sugar House Park Master Plan Next Steps
Roxanne Christensen - Treasurer
Action: Park Authority may take action to approve
7:30 Approval of November 2023 Minutes
Holly Nichols - President
Action: Park Authority may take action to approve
7:35 Approval of October, November and December 2023 Financial Statements
Roxanne Christensen - Treasurer
Action: Park Authority may take action to approve
7:40 Review of 2023 Budgeted and Actual and Look at 2024
Roxanne Christensen - Treasurer
Action: Park Authority may take action to approve
7:50 Board Elections - Treasurer
Holly Nichols - President
Action: Park Authority may take action to approve
7:55 Presidents Report
Holly Nichols - President
- Board Opening Application
- Park Signage
- Rotating Board Presence at SHCC for 2024
- Joe Hill Memorial unveiling
8:00 Other Business
- Pavilion Update - Roxanne Christensen
- CIP Committee Update - Roxanne Christensen
- Irrigation Repairs - Patrick Leary
- Garden Club Lease - Jackie Rosen
- Social Media / Website - Kaila Grafeman
- Transient Camps/Park Security Update - Taylor Weavil
8:15 ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should call (385) 468-1853.