PARKS, NATURAL LANDS, URBAN FORESTRY, AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Formal Meeting
Thursday, February 2, 2023
5:00 p.m. - 7:15 p.m.
Join Via Webex: https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m920e2aee3ad5d7ce66f97deb859f2356
Or Join at the Public Lands Administrative Building: 1965 W. 500 S. Salt Lake City, UT 84104
Upstairs Parks Training Room
Join by phone
1-408-418-9388
Access code: 2483 314 7293
AGENDA
1 - Convening the Meeting 5:00 PM
Call to order
Chair comments 5 mins
2 - Approval of Minutes 5:05 PM
Approve January 5, 2023 meeting minutes 5 mins
3 - Public Comment Period 5:10 PM
Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written comments are welcome.
4 - Director's Report 5:25 PM
Summary of current high-priority department items. 5 mins
5 - Bylaws Subcommittee Discussion 5:30 PM
Discuss proposed Bylaws updates - Ms. Finch 20 mins
6 - Subcommittee Discussion 5:50 PM
Board subcommittees present written details in correspondence with Bylaw Subcommittee requirements.
- Trails Subcommittee
- Communication Subcommittee
- Bylaws Subcommittee
- 501c3 Subcommittee 30 mins
8 - Staff Items 6:20 PM
Discuss FY24 Budget Initiatives and Q&A session with staff. 25 mins
OPMA, GRAMMA, Conflict-of-Interest, Board bios. 5 mins
9 - Confirmation of Next Meeting, Board Comments & Future Agenda Items 6:50 PM
Board comment and question period
- File sharing 20 mins
Next meeting: March 2, 2023 5 mins
Request for future agenda items 5 mins
10 - Adjourn 7:15 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.