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Sugar House Park Authority Board 02.08.24

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General Information

Government Type
Special Service District
Entity
Sugar House Park Authority (Salt Lake County, Utah)
Public Body
Board of Trustees

Notice Information

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Notice Title
Sugar House Park Authority Board 02.08.24
Notice Subject(s)
Parks , Recreation
Notice Type(s)
Notice, Meeting
Event Start Date & Time
February 8, 2024 06:00 PM
Event End Date & Time
February 6, 2024 08:00 PM
Description/Agenda
Sugar House Park Authority | February 8, 2024, AGENDA Date/Time: Thursday, February 8, 2024, from 6:00 pm - 8:00 pm Location: WebEx How to Join: Anchor Location: This meeting will be virtually via WebEx only. Join the WebEx meeting here. This website has helpful tips on joining a WebEx meeting: help.webex.com/enus/nrbgeodb/Join-a-Webex-Meeting If you have questions or need further assistance, contact Jackie Standing at 385.468.1800. This meeting will be conducted virtually only via WebEx meetings. Agendas, recordings, and meeting minutes can be accessed on the Utah Public Notice site at utah.gov/pmn. 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) Miles for Migraine Portfolio 1 07/27/2024 SLCo Sports Office Corp Games 5K Portfolio 2 08/10/2024 Snell & Wilmer Picnic & Carnival Portfolio 3 08/06/2024 U of U Biochemistry Dept Portfolio 4 05/31/2024 U of U Dept of Anesthesiology Portfolio 5 05/11/2024 National Veterans Golden Age Game 5K Cycling Race Portfolio 6 08/27/2024 Women of the Wasatch Portfolio 7 03/08/2024 *Beehive Sports Kickball Portfolio 8 4/16/24-10/24/24 *PKD Foundation Walk Portfolio 9 09/21/2024 *Salt Lake Gay Athletic Assoc FFB Portfolio 10 4/11/24-6/27/24 *Utah Youth Soccer Camp Portfolio 11 7/29/24-7/31/24 *These event requests are exempt from appearing before the Park Authority for approval because they have held the same event for three or more years. Action Item: Park Authority Vote(s) Required 6:30 SLCPD Drone Request Josh Ashdown Action Item: Park Authority Vote(s) Required to Allow Request 6:45 Arboretum Plan Presentation Dustin Wiber from SLCo and Amy May from Tree Utah Action Item: Park Authority Vote(s) Required for Acceptance of Governing Body Role 7:15 Approval of January 11, 2024, Minutes Holly Nichols - President Action Item: Park Authority Vote(s) Required 7:20 Approval of January 2023 Financial Statements Roxanne Christensen - Treasurer Action Item: Park Authority Vote(s) Required 7:25 Budget Adjustments: O&M Budget Review, CPA Services, Pavilion Tables Roxanne Christensen - Treasurer Action Item: Park Authority Vote(s) Required 7:40 Presidents Report Holly Nichols - President - Board Opening Update - Rotating Board Presence at SHCC Informational Only 7:45 Other Business - Pavilion Update - Roxanne Christensen - Master Plan Committee Update - Roxanne Christensen - Smart Watering System Weather TRAK - Patrick Leary - Garden Club Lease - Jackie Rosen - Snow Removal - Richard Layman - Social Media / Website - Kaila Grafeman - Transient Camps/Park Security Update - Taylor Weavil Informational Only 8:00 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.
Notice of Electronic or Telephone Participation
https://slco.webex.com/slco/j.php?MTID=ma1f33a93b6bd2d28017edc37408cd11f

Meeting Information

Meeting Location
2001 S State Street
SALT LAKE CITY, UT 84190
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Contact Name
Jackie Standing
Contact Email
jmstanding@slco.org

Notice Posting Details

Notice Posted On
February 06, 2024 05:15 PM
Notice Last Edited On
February 13, 2024 09:15 AM

Download Attachments

File Name Category Date Added
SHPA 2.8.24 MEETING AUDIO RECORDING.mp3 Audio Recording 2024/02/09 03:08 PM
Aboretum SHP Board Presentation - February 8 2024.pdf Public Information Handout 2024/02/13 09:14 AM
SHPA Meeting - Agenda (02.08.24).pdf Other 2024/02/06 05:15 PM



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