Thursday - 7:30 to 9:00 AM
Utah County Health & Justice Building, Room 2500/01
151 S. University Avenue, Provo UT
GOVERNING BOARD AGENDA
1. Welcome and call to order
2. Approve consent agenda
a. Governing Board minutes from November 19, 2015
b. November, December, January & February financial reports
3. Housekeeping:
a. Present Technical Committee representative list.
4. Action Items:
a. Governing Board leadership nominations
i. Robyn Pearson has been nominated by the Executive
Committee as Vice Chair.
b. Approve notice to proceed with the Nature Center site plan
and site analysis contract.
5. Public Hearing:
a. Present & Approve tentative FY 2017 budget
i.Public comment
6. Report from the Technical Committee - Reed Price/ Mike Mills
7. Director's Report - Eric Ellis
a. Lake Level
b. Lincoln Beach- Richard Nielson
c. Sandy Beach Improvements -Laura Ault/ Richard Nielson
d. Utah Lake State Park
i.Dredging
e. Phragmites Removal
i.Vineyard Town
ii. Saratoga Springs
iii.Private landowners invasive removal best practices policy
iv.Video
f. Carp Removal
g. Spring & Fall Field Trips
8. Communication Strategy
a. Adopt a Shoreline Strategy - Luke Allen
i. 2016 Photo Contest Update
ii. Utah Lake Festival
b. Utah Valley CVB - Eric Ellis
i. Presentations: Bonneville Sailing & Utah Sons of Pioneers
ii. Monthly Meetings: UCMA
9. Governing Board Meeting schedule for remainder of calendar year
2016
a. June 23rd, 2016
b. August 25th, 2016
c.November 17th, 2016***
*If additional meetings are needed, they can be called as needed
**If field trips are planned for the Governing Board, they will take place outside the regularly scheduled board meetings.
***Early due to holiday
10. Presentations: {approx. 10-15 min. each}
a. Provo River Delta Restoration Project - Mark Holden
b.Water Quality Assessment on Utah Lake - Erica Gaddis
11. General comments from board members and the public
Please limit the length of comments to 3 minutes
12. Confirm that the next meeting will be held at the ***Historic Utah County Courthouse, Ballroom (51 S. University Avenue, Provo UT) on Thursday, June 23rd, 2016 at 7:30 AM
13. Adjourn
Notice of Special Accommodations (ADA)
Elevator provided, with handicapped entrance on the east side .
Notice of Electronic or Telephone Participation
None.
Other Information
Minutes(audio & written) posted afterwards on the Utah Lake Commission website.