June 18th, 2020
Thursday 7:30 - 9:00 AM
151 S University Ave, Room 2500
Provo, UT - (The room is large and we will have seating arranged to accommodate social distancing)
For those who cannot attend or feel more comfortable with a Virtual Meeting, we will also provide a virtual meeting option (Google Meet) meet.google.com/orq-bhbr-niu Phone Number: (US) +1 559-481-8581 PIN: 431 193 604#
GOVERNING BOARD AGENDA
1. Welcome and call to order:
a. Changes to agenda?
2. Action Items
a. Governing Board minutes from May 21st, 2020
Public Hearing:
b. Review and Approve Proposed Budget for FY2021
3. June Sucker Recovery Implementation Program Presentation: Mike Mills (25 min)
4. Executive Directors Project Report
i. Census
ii. Review Annual Report
iii. Walkara Way
1. Funding Applications with both MAG and through American Trails
2. State Bonded Stimulus Application
3. Project Fencing
iv. Live Camera Feeds at Marinas
5. Communication & Public Relations - Sam Braegger
a. Utah Lake Podcast
b. Outreach Framework Development
6. Erica Gaddis / Scott Daly (30 minutes)
a. Utah Lake Water Quality Study - report
b. Storm Water Presentation
7. Governing Board Meeting schedule for the rest of the year:
a. September 17th, 2020
b. 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 September 17th, 2020. *Virtual Meeting services will be offered, depending on COVID-19 conditions at that time.
9. Adjourn