Formal Meeting
Thursday, November 2, 2023
5:00 p.m. - 7:45 p.m.
Join Via Zoom: https://us02web.zoom.us/j/87469084580?pwd=Znl0S2Myd2UwdkNITm9GTG5YZ1JLZz09
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: 1-253-215-8782
Webinar ID: 874 6908 4580
Access code: 393460
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 October 5, 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. Staff Presentations, Updates & Discussions 5:30 PM
A. CIP Presentation. - Tom Millar 75 mins
B. Staff Updates. - Ashlyn Larsen 5 mins
6. Board Discussion 6:50 PM
A. CIP Prioritization and Rankings Discussion for Internal Applications 35 mins
B. Subcommittee Reporting 5 mins
C. Board comments and question period 5 mins
D. Next meeting: December 7, 2023 5 mins
E. Request for future agenda items 5 mins
7. Adjourn 7:45 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.