Formal Meeting
Thursday, August 1, 2024
5:00 p.m. - 7:15 p.m.
Join Via Zoom: https://us02web.zoom.us/j/84421902017?pwd=DkGbMvOM1OsrCSxTgNajIWXKY8Gi7Z.1
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: 844 2190 2017
Access code: 580007
Agenda
1. Convening the Meeting 5:00 PM
A. Call to order
B. Chair Comments 5 mins
2. Approval of Minutes & Action Items 5:05 PM
Approve June 6, 2024 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. Introductions 5:25 PM
A. Introduce New Board Members: Michael Dodd & Steve Bloch - Kristin Riker 5 mins
5. Director's Report 5:30 PM
Summary of current high-priority department items. - Kristin Riker 10 mins
6. Staff Presentations, Updates & Discussions 5:40 PM
A. Allen Park Update - Katherine Andra 15 mins
B. Native Plantings, TNL, D6 Updates - Tyler Murdock & Team 30 mins
C. Consolidated Fee Schedule - Kristin Riker 10 mins
D. General Staff Updates - Ashlyn Larsen 5 mins
7. Board Discussion 6:40 PM
A. Review non-PNUT member form - Bylaws Committee 10 mins
B. Review draft Indigenous Commission Letter 10 mins
C. Review and update Stakeholder Presentation Process 5 mins
D. Committee Reporting 15 mins
E. Board comments and question period 10 mins
F. Next meeting: September 5, 2024
G. Request for future agenda items
8. 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.