Formal Meeting
Thursday, August 3, 2023
5:00 p.m. - 7:15 p.m.
Join Via Zoom: https://us02web.zoom.us/j/83424152072?pwd=ZG5LSWpaSFVqSWFBa0dLRjZFTTNXQT09
Or Join at the Public Lands Administrative Building: 1965 W. 500 S. Salt Lake City, UT 84104
Upstairs Parks Training Room
Join by phone
Phone: 1-346-248-7799
Webinar ID: 834 2415 2072
Access code: INSERT 565143
Agenda
1. Convening the Meeting 5:00 PM
A. Call to order
B. Chair Comments 5 mins
2. Approval of Minutes 5:05 PM
Approve June 1, 2023 meeting minutes 5 mins
3. Public Comment 5:10 PM
Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written comments are welcome.
4. Introductions 5:25 PM
A. Introduce Kerri Nakamura - Kristin Riker 5 mins
B. Introduce Joe Ramos - Kristin Riker 5 mins
5. Director's Report 5:35 PM
-Summary of current high-priority department items. - Kristin Riker 5 mins
6. Board Action Items 5:40 PM
A. Review and approve Trails Subcommittee 5 mins
B. Approve donation threshold. 5 mins
7. Staff Presentations, Updates & Discussions 5:50 PM
A. Presentation of upcoming donations. - Tom Millar or Katherine Maus 5 mins
B. Presentation of Park Ranger quarterly report. - Nicholas Frederick 15 mins
C. CIP discussion. - Tom Millar 20 mins
D. Allen Park Presentation. - Katherine Maus 10 mins
E. Foothills updates and discussion. - Tyler Fonarow 10 mins
F. Community Engagement. - Ashlyn Larsen 5 mins
8. Board Discussion 6:55 PM
A. Subcommittee Reporting
B. Board comments and question period
C. Next meeting: September 7, 2023
D. Request for future agenda items
9. 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.