State Fair Park Authority
Board of Directors Meeting
Agenda
April 18, 2024
8:30am: Roll Call
8:40am: Approve March board meeting minutes.
8:45am: Finance review
- Allan Kitterman
9:15am: Fairpark District Update May 1st
- Fair Park Map update
- Security & Environmental Mitigation Efforts (district wide)
9:30am: Yellow slide
- Yellow Slide purchase opportunity
9:45am: Action Item:
- Vote to approve the purchase of the Yellow Slide
10:00am: Jordan River Water Shares
- A friend of the fair is gifting 1 share of the North Jordan Irrigation Company to the Fair.
- The opportunity to pursue a second share.
10:15am: Action items
- Vote to approve the purchase of one share of the North Jordan Irrigation Company stock.
10:30am: Committee Updates
- Legislative: Jennifer, Wade
- Fair: Lillian
- Rodeo: Wade
- Livestock; Jared
11:00am Meeting Adjourned
Notice of Special Accommodations (ADA)
In compliance with ADA, individuals needing special accommodations, including auxiliary communicative devices and service, during this meeting should call 801-538-8400 at least three days prior to meeting.