This meeting will be conducted both in-person and electronically via Webex Meetings. Agendas,
recordings, and meeting minutes can be accessed on the Utah Public Notice site at utah.gov/pmn/.
11:30 Lunch
11:40 Board Chair/Designee brings the meeting to order.
11:45 PUBLIC COMMENTS - Limited to three minutes per individual unless otherwise approved
by the board.
If an individual is unable to attend the meeting in person, they may email their
comments to DCalacino@saltlakecounty.gov by 10:00 AM the day of the meeting to
have the comments distributed to the board and read into the record at the appropriate
time.
11:50 Business Item - Approval of August 2024 Minutes
Board will vote on the approval of the August 2024 meeting minutes.
Action Item: Board Vote Required - Minutes approval
11:55 Board Chair Election
Board will nominate and vote to approve a new board chair.
Action Item: Board Vote Required
2
12:00 Getting to Know You
Quick activity to get to know each other better.
Informational: No Action Required
12:10 Division Director's Report
Chris Otto, Division Director
Chris will provide a brief overview of division-wide updates.
Informational: No Action Required
12:15 Board Business
- Current Parking Issues at the SLC Sports Complex - Robynn Masters
12:30 Salt Lake County Parks & Recreation 101 - FISCAL
Over the course of the next several months, staff will give an overview of various aspects
on the Division, the County, and the role of the Advisory Board.
Informational: No Action Required
12:45 Section Update
Jerry Brewster, Associate Director of Golf
Patrick Leary, Associate Director of Parks, Trails, and Open Space
Doranne Pittz, Associate Director of Recreation
Walt Gilmore, Associate Director of Planning
Callista Pearson, Communications & PR Manager
Brent Laulusa, Associate Director of Fiscal Operations
Each section will provide brief updates on their current projects and programs.
Informational: No Action Required
1:00 ADJOURN