PARKS AND RECREATION
ADVISORY BOARD MEETING | AGENDA
June 14th, 2023
11:30AM - 1:00PM
How to Join: Anchor Location:
Attend in-person or:
Join virtually, via WebEx through here.
This website has helpful tips on joining a WebEx
meeting: help.webex.com/enus/nrbgeodb/Joina-Webex-Meeting
Parks and Recreation Administrative Office
2001 S. State Street, Suite S4-700
Salt Lake City, Utah 84190
If you have any questions or need further
assistance, please contact Andrea DePaz at
adepaz@slco.org or 385-468-1801.
This meeting will be conducted both in-person and electronically via Webex Meetings. Agendas,
recordings, and meeting minutes can be accessed on the Utah Public Notice site at utah.gov/pmn.
11:30 Lunch
11:40 Board Chair brings the meeting to order.
11:45 PUBLIC COMMENTS - Limited to three minutes per individual unless otherwise approved
by the board.
If an individual is unable to attend the meeting in person, they may email their
comments to adepaz@slco.org by 10:00 AM the day of the meeting to have the
comments distributed to the board and read into the record at the appropriate time.
11:50 Business Item - Approval of May 2023 Minutes
Board will vote on the approval of May 2023 meeting minutes.
Action Item: Board Vote Required - Minutes approval
11:55 Director's Report
Martin Jensen, Division Director
Martin will provide a brief overview of division-wide updates.
Informational: No Action Required
2
12:05 FIF Project: Budget Updates for 2024 Approval
Doranne Pittz, Associate Director of Recreation
Jerry Brewster, Associate Director of Golf
Brent Laulusa, Associate Director of Fiscal and Admin
Doranne, Jerry, and Brent will update the board on the FIF projects set for 2024 review
and board approval.
Action Item: Board Approval Required
12:20 Community Engagement Updates
Liz Sollis, Associate Director of Community Engagement
Liz will share Parks and Recreation's 2022 Annual Report, and discuss online and inperson community engagement.
Informational: No Action Required
12:30 Butterfield Trail Milestones
Walt Gilmore, Associate Director of Planning
Dustin Wiberg, Project Manager
Dustin and Walt will present updates on the Butterfield Trail milestones and map
overview.
Informational: No Action Required
12:50 Flood Control Decommission Update
Patrick Leary, Associate Director of Parks, Trails and Open Space
Patrick will present updates to the current flood control measures.
Informational: No Action Required
Board Business
1:00 ADJOURN