PARKS, NATURAL LANDS, URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Formal Meeting
Thursday, January 5, 2023
5:00 p.m. - 9:15 p.m.
Join at Memory Grove Memorial House: 375 N Canyon Road, Salt Lake City, UT 84103
AGENDA
1 - Convening the Meeting 5:00 PM
Call to order
Chair comments 5 mins
2 - Public Comment Period 5:05 PM
Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written comments are welcome. 15 mins
3 - Action Items 5:20 PM
Approve December 1, 2022 meeting minutes. 5 mins
Chair and Vice Chair Election. 10 mins
4 - Recess for Dinner and Ice Breaker Activity 5:35 PM
TBD 20 mins
5 - Staff Discussion and Agenda Items 5:55 PM
Reimagine Nature Review and Discussion. 30 mins
6 - Board Discussion and Action Items 6:25 PM
Review Bylaws. Discuss Board Member Responsibilities and Subcommittee requirements. 40 mins
7 - Break 7:05 PM
8 - Board Discussion and Action Items Continued 7:15 PM
Discussion of board powers, duties, and values. 60 mins
Create a written process for annual CIP and budget initiatives prioritization + Formalize standard plan for the annual retreat. 25 mins
Discuss 2023 staff presentations and agenda items. 15 mins
9 - Confirmation of Next Meeting, Board Comments & Future Agenda Items 8:55 PM
Board subcommittee updates as needed
- Trails Subcommittee
- Communication Subcommittee
- 501c3 Subcommittee
Board comment and question period
Next meeting: February 2, 2023
Request for future agenda items
10 - Adjourn 9:15 PM
Notice of Special Accommodations (ADA)
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 801-535-6426, 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.