AGENDA
Monday, August 5, 2024
4:00 - 5:30 P.M.
Welcome and Introduction of Guests 4:00 3 min
Approval of Minutes: May 6, 2024 TAB, June 10, 2024 Joint Meeting 4:03 2 min
Action by TAB: Approve minutes
Public Comment 4:05 5 min
PNUT Board - Joint Committee Proposal, Motion & Vote 4:10 20 min
Kerri Nakamura, PNUT Board
Capital Improvement Program (CIP), 10-Year Capital Facilities Plan,
and Prioritization Process 4:30 30 min Attachments:
TAB / BAC project prioritization FY25 CIP projects
CAP Committee Recommendations to CDCIP Board
CDCIP and Mayor's recommended CIP - https://www.slcdocs.com/budget/CIPbookFY25CapMaint.pdf
Discussion: New transformative projects vs. Capital maintenance? Network approach?
Meeting Schedule
Meeting Time / BAC Vice Chair 5:00 10 min
Suggested action - Motion and vote on revise meeting time, ongoing.
Joint Meeting with BAC in September
Labor Day conflict for 1st Monday September 16, 5-6:30 pm
Topics: FY26 CIP projects; Follow-up on 10 year CFP, Discuss joint meetings proposal
Suggested action - Motion and vote on September meeting time
School Transportation / TAB Letter 5:15 5 min
Report Out - By Members 5:20 10 min
TAB Members - Bicycle Advisory Committee - (vice chair vacant)
Reminder: Elections - October 2024
Adjourn 5:30
Notice of Special Accommodations (ADA)
Official Accommodation Notice for Salt Lake City Corporation
Salt Lake City Corporation is committed to ensuring that we are accessible to all members of the public. To request ADA reasonable accommodations, please contact Amy Lyons at 801-535-6630 or amy.lyons@slcgov.com. Please provide 48 hours advanced notice. ADA accommodations can include alternate formats, interpreters, and other auxiliary aids.
Notice of Electronic or Telephone Participation
This meeting will be accessible both electronically and in person at the anchor location. The anchor location is 349 South 200 East, 1st floor conference room and the virtual meeting information is below. Members of the public are encouraged to participate in meetings.
WebEx Virtual Meeting Link https://saltlakecity.webex.com/saltlakecity/j.php?MTID=mcc9e798c543dd1b412895ca04af54c48
Meeting number (access code): 2498 329 7896 Meeting Password: 7czBP8mwzZ7
Join by Phone: +1-408-418-9388 United States Toll Access code: 2498 329 7896
Other Information
Any additional documents sent to the Committee for consideration can be found here: https://data.slc.gov/