Formal Meeting
Thursday, September 7, 2023
5:00 p.m. - 7:15 p.m.
Join Via Zoom https://us02web.zoom.us/j/87247444485?pwd=cnoweG5pT3BrZ1BKYjI3SnYyMDBLQT09
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: 872 4744 4485
Access code: 890381
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 August 3, 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. Director's Report 5:25 PM
Summary of current high-priority department items. - Kristin Riker 5 mins
5. Introductions 5:30 PM
A. Introduce Mia McCain, Communications Manager - Kristin Riker 5 mins
6. Staff Presentations, Updates & Discussions 5:35 PM
A. GO Bond: Taufer and Richmond Parks - Ronnie Pessetto 10 mins
B. GO Bond: Steenblik Park and Donner Trail Park - Kira Johnson 10 mins
C. Staff Updates - Ashlyn Larsen 5 mins
7. Board Discussion 6:00 PM
A. PNUT CIP Process 30 mins
B. Discussion to create new subcommittees (501c3, Jordan River, Rec Policies) 5 mins
C. Subcommittee Reporting 5 mins
D. Board comments and question period 15 mins
E. Next meeting: October 5, 2023 5 mins
F. Request for future agenda items 5 mins
8. 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.