Formal Meeting
Thursday, December 7, 2023
5:00 p.m. - 7:30 p.m.
Join Via Zoom: https://us02web.zoom.us/j/85882467329?pwd=OUdOb1d5eHRnL2lEV01zMlkvZ3hHZz09
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: 858 8246 7329
Access code: 127214
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 November 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 & Staff Items 5:25 PM
- Introduce Landscape Architects - Tom Millar 5 mins
- Summary of current high-priority department items. - Kristin Riker 5 mins
- Allen Park Update - Kat (Maus) Andra 15 mins
- Staff Updates. - Ashlyn Larsen 5 mins
5. Action Items 5:55 PM
- Review and approve letters of support for Internal and Constituent CIP Applications 10 mins
6. Board Discussion 6:05 PM
A. Review rankings and prioritizations for Constituent CIP Applications 45 mins
B. Chair and Vice-Chair Nominations 5 mins
C. Subcommittee Reporting 5 mins
D. Board comments and question period 10 mins
E. Next meeting: January 4, 2023 5 mins
F. Request for future agenda items 5 mins
7. Adjourn 7:30 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.