Friday, June 9, 2023 Upon request and with three working days' notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.). For assistance, please call (385) 468-7500 - TTY 711. Members of the Board May Participate Electronically. The Public May Attend. Meetings May Be Closed For Reasons Allowed By Statute. Motions Relating to Any of the Items Listed Below, Including Final Action, May Be Taken. 1.Call to Order 2.Public Comment 3.Approval of Minutes 3.1Approval of the September 16, 2022 TRCC Advisory Board Meeting Minutes 23-0605 Attachments:091622 TRCC Minutes 3.2Approval of the October 3, 2022 TRCC Advisory Board Meeting Minutes 23-0606 Attachments:100322 TRCC Minutes 3.3Approval of the October 7, 2022 TRCC Advisory Board Meeting Minutes 23-0607 Attachments:100722 TRCC Minutes 3.4Approval of the April 28, 2023 TRCC Advisory Board Meeting Minutes 23-0608 Attachments:042823 TRCC Minutes 4.Discussion Items Page 1 of 3 TRCC - Tourism Recreation Cultural and Convention Meeting AgendaJune 9, 2023 4.1Welcome and Introduction23-0609 Presenter: TRCC Board Informational 4.2Election of Board Chair and Vice-Chair23-0610 Presenter: TRCC Board (Approx. 10 mins) Discussion/Direction 4.3Presentation of Long Range Plan23-0611 Presenter: Darrin Casper, Deputy Mayor of Finance & Administration (Approx. 10 mins) Informational Attachments:2023 LRP - 181 TRCC Fund - June 4.4Mayor's Recommendations23-0612 Presenter: Darrin Casper, Deputy Mayor of Finance & Administration (Approx. 10 mins) Informational 4.5Consideration of Providing $1M of TRCC Funds for the Purpose of Expanding Swimming Lanes at the South Jordan Recreation Center. 23-0613 Presenter: Dave Delquadro, Council Fiscal Manager and Martin Jensen, Division Director, Parks & Recreation (Approx. 10 mins) Discussion/Direction Attachments:Staff Report 4.6TRCC Application Review Process23-0614 Presenter: Robin Chalhoub, Director of Community Services (Approx. 10 mins) Informational 4.7Open Meeting Training23-0615 Presenter: Craig Wangsgard, Attorney (Approx. 10 mins) Informational Page 2 of 3 TRCC - Tourism Recreation Cultural and Convention Meeting AgendaJune 9, 2023 5.Other Committee Business 6.Adjournment