Mar 23, 2017
Thursday 7:30 - 9:30 AM
Historic Courthouse (3rd Floor Ballroom)
51 S University Avenue, Provo UT
GOVERNING BOARD AGENDA
If you cannot attend, but can call in, the conference line is 801-851-8689. Access code: 587103.
1. Welcome and call to order:
2. Award for retired Utah County Commissioner, Larry Ellertson, for his service with the ULC since its inception
3. Approve consent agenda
a. Governing Board minutes from Nov 17th, 2016
b. Monthly Financial Reports: Nov 2016 - Feb 2017
4. Public Hearing:
a. Present FY2018 Tentative Budget
i. General Fund Spreadsheet
ii. Capital Projects Table
iii. Contributions Table
b. Open for Public Comment
5. Executive Directors Project Report
a. Summer Internship for ULC
b. Lake Level
c. Sandy Beach Improvements - Richard Nielson
d. Saratoga Springs Marina Dredging - Eric Ellis
e. Utah Lake State Park Dredging - Jason Allen
f. Phragmites Removal - WRI report from Eric Ellis
g. Spring Fourth Grade Field Trips (April 25-26, May 2-3) Utah Lake State Park
h. Utah Lake Festival ($10K from Legislature for next year's festival) Thanks Rep. McKell!
i. HCR 26
j. Utah Lake Shoreline Trail Progress (http://www.mountainland.org/utahlaketrailplan)
k. Trail proposal for Powell Slough (Orem, UT County, Town of Vineyard)
l. Grants:
i. Office of Outdoor Recreation (Recreation Infrastructure; up to $100k)
m. Innovative Ideas:
i. Development of two Waterfowl Management Area (Provo Bay, Powell Slough)
ii. Water Quality Solutions update - Renewable Energy Innovations Inc. (MOU)
iii. Live Wind Sensors on Utah Lake for Boating Safety
6. Report from Technical Committee
a. Mike Mills to report on:
i. Carp
ii. Utah Lake Research and findings
b. Gene Shawcroft/Chris Finlinson
i. Water Situation for coming year
c. Erica Gaddis/Scott Daly
i. Review Draft Charter Document for Utah Lake Water Quality Study
d. Eric Ellis
i. Review Draft ULC Resolution for Water Quality Study
7. Promotions: Eric Ellis
a. Channel Four - State Parks highlighting Utah Lake on Good4Utah road Tour, June 1st 4,5 and 6 o'clock hour.
b. Youth Paddle Board - Summer Camp with Utah Paddle Boards
8. Communication Public Relations Plan - Sam Braegger, ULC Outreach Coordinator
9. Governing Board Meeting schedule for the remainder of the year:
a. June 22, 2017
b. September 28, 2017
c. November 16, 2017
*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.
10. General comments from board members and the public
Please limit the length of comments to 3 minutes
Confirm that the next meeting will be held at the Utah County Health & Justice Building, Room 2500 June 22, 2017
11. Adjourn