May 21st, 2020
Thursday 1:00 - 2:00 PM
Virtual Meeting (Google Meet) Meeting ID meet.google.com/gyr-dtfs-tpi Phone Number (US)+1 617-675-4444 PIN: 239 860 545 4188#
GOVERNING BOARD AGENDA
1. Welcome and call to order:
a. Changes to agenda?
2. Action Items
a. Governing Board minutes from December 12, 2019
b. Monthly Financial Reports: Dec 2019 - April 2019
c. Review and Approve Tentative Budget for FY2021
3. Utah Open and Public Meeting Act Training (Annual Training) - Rob Moore/Utah County Attorney
4. Executive Directors Project Report
a. ULC State Auditor: Fraud Risk Assessment
i. State Auditor Online Trailing (once in four years)?
b. Utah County Tourism Funding for Projects
i. Saratoga Springs City Marina
ii. American Fork Marina
iii. Vineyard City shoreline
c. Algae Blooms
i. Marina Treatments
ii. HABS Advisory Guidelines Updates
d. Virtual Field Trips for 4th Graders
5. Communication & Public Relations - Sam Braegger
a. Utah Lake is My Lake Campaign - update
b. Utah Lake Podcast
6. Utah Lake Water Quality Study Report: Erica Gaddis / Jim Harris
a. Progress report
7. Governing Board Meeting schedule for the rest of the year:
a. June 18th, 2020
b. September 17th, 2020
c. December 10th, 2020
*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.
8. 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 18th, 2020. *Virtual Meeting services will be utilized, according to COVID-19 conditions at that time.
9. Adjourn
Notice of Special Accommodations (ADA)
Elevator available.
Notice of Electronic or Telephone Participation
n/a
Other Information
This meeting is being held virtually. The link and/or phone number is available at the top of the agenda.