4:00 p.m. MEETING CALLED TO ORDER
Roll Call
OPEN SPACE BOARD MEMBERS
Name District Attendance
Sarah Reale 1
Bennion Gardner 2
Vacant 3
Vacant 4
Carrie Butler 5
Benjamin Cook 6
Kael Weston At-Large
Debra Gatrell At-Large
Angela Gong At-Large
SALT LAKE COUNTY REPRESENTATIVES
Name Attendance
Walt Gilmore
Angelo Calacino
Danielle Calacino
Derrick Sorensen
Jackie Standing
David Johnson
Heidi Shegrud
4:05 PUBLIC COMMENTS - Comments will be limited to two minutes per individual as defined by the Open Space Trust fund by laws. If an individual is unable to attend the meeting in-person or via Webex, they may email their comments to Jackie Standing at JMStanding@slco.org by 10:00 AM the day of the meeting to have those comments distributed to the board and read into the record at the appropriate time.
4:08 BUSINESS ITEM - Approval of Draft Meeting Minutes from the last Open Space Trust Fund
Advisory Committee meeting held on Thursday, October 19, 2023.
Action Item: Advisory Committee Vote Required - Minutes approval.
4:10 PUBLIC MEETINGS TRAINING - David Johnson, District Attorney - yearly public meetings training - (letter from David on who attended his training, this letter is to be saved in Granicus)
4:15 CONFLICT OF INTEREST DECLARATION FORMS - form
4:18 ROLE OF BOARD MEMBER - Walt Gilmore
4:28 REGIONAL TRAILS MASTER PLAN - Angelo Calacino - RTMP
4:55 LOOKING AHEAD: The next meeting is scheduled for February 15, 2024, and No March Meeting is scheduled at this time.
5:00 ADJOURN - Action Item: Advisory Committee Vote Required - adjourn approval.