Formal Meeting
Thursday, January 8, 2026
5:00 p.m. - 9:00 p.m.
Join Via Zoom: https://us02web.zoom.us/j/3703674458?pwd=xigAA5545gKVfbjuBUjQhpOPQtUb20.1
Or Join at the Fisher Mansion, Carriage House 1206 W 200 S, Salt Lake City, UT 84104
Join by phone
Phone: +17193594580,,3703674458#,,,,*133477# US
Meeting ID: 370 367 4458
Agenda
1. Gather & Ice Breaker 5:00 PM
A. Dinner & Jeopardy 45 min
2. Approval of Minutes 5:45 PM
Approve December 4, 2025, meeting minutes
3. Public Comment 5:50 PM
Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written comments are welcome.
4. Board Action Items 5:55 PM
A. Chair Elections 5 min
B. Vice-Chair Elections 5 min
4. City Attorney 6:05 PM
A. Open Public Meeting Training, GRAMA Training, and Board Powers & Duties - Cameron Johnson, Senior City Attorney 30 mins
5. Break 6:35 PM
10 min
6. Director's Report and Priority Goals for 2026 6.45 PM
Department overview and 2026 upcoming goals and priorities - Kim Shelley, Public Lands Director 30 mins
7. Presentations & Updates 7:15 PM
A. Board Norms and Membership Expectations - Ginger Cannon, Vice Chair 30 mins
B. Staff Update. - Maria Romero 5 min
8. 2025 Reflection and 2026 Goals 7:50 PM
A. Group Reflection and Board Goals Discussion - Kerri Nakamura 30 mins
9. Break 8:20 PM
A. Committee Goal Setting Exercise - Break into small groups to develop 2026 SMART Goals 30 min
10. Reconvene 8:50 PM
A. Request for future agenda items 10 min
B. Next meeting: February 5, 2026
11. Adjourn 9:00 PM
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the Chief Administrative Officer's Office at 801-535-6426, or relay service 711.
Notice of Electronic or Telephone Participation
In accordance with State Statute, City Ordinance and Board Policy, one or more Board Members may be connected via speakerphone.