1. Convening the Meeting
a. Call to Order 5:00 p.m.
b. Approve December 18, 2014 Minutes
c. Board Election Results (Officers-Elect assume duties at next regular board meeting)
2. Public Comment Period
3. Parks & Public Lands Written Program Report
Click here for report 5:20 p.m.
a. Question and Answer Period
4. Staff Updates
a. Staff Changes – Todd Reese 5:40 p.m.
b. Quarterly Trail Report – Colin Quinn-Hurst 5:50 p.m.
c. RAC Overview – Lisa Schmidt 6:10 p.m.
5. Discussion Items
a. PPL Operating Budget – Todd Reese 6:30 p.m.
b. 9th South Oxbow Bridge – Lewis Kogan 6:50 p.m.
c. 9Line Trail – Lewis Kogan 7:00 p.m.
d. Consolidated Fee Schedule – Todd Reese 7:10 p.m.
e. Fairmont Park Master Plan Update – Nancy Monteith 7:20 p.m.
f. Salt Lake County Parks and Recreation – Salt Lake City Facilities and Park Needs – Nancy Monteith 7:40 p.m.
6. Action Items
a. NA
7. Board Comments and Future Agenda Items
a. February Agenda 8:00 p.m.
8. Confirmation of Next Meeting
b. February 19, 2015
Notice of Special Accommodations (ADA)
The City & County Building is an accessible facility. 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 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.