Formal Meeting
Thursday, November 7, 2024
5:00 p.m. - 7:35 p.m.
Join Via Zoom: https://us02web.zoom.us/j/82169252312?pwd=AgYvqb0HIktDbTzfCH52bcR2Ry02ai.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: +1 669 900 6833
Webinar ID: 821 6925 2312
Access code: 807299
AGENDA
1. Convening the Meeting 5:00 PM
A. Call to order
B. Chair Comments 5 mins
2. Approval of Minutes 5:05 PM
Approve October 3, 2024 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. Director's Report 5:35 PM
Summary of current high-priority department items. - Kristin Riker 5 mins
5. Staff Presentations, Updates & Discussions 5:40 PM
A. Donations. - Tyler Murdock 20 mins
B. Strategic Capital, Acquisition, and Asset Management Plan - Katherine Andra 10 mins
C. CIP Discussion. - Tom Millar 60 mins
D. Staff Updates. - Ashlyn Larsen 5 mins
6. Board Discussion 7:15 PM
A. Committee Reporting 10 mins
B. Board comments and question period 10 mins
C. Next meeting: December 5, 2024
D. Request for future agenda items
7. Adjourn 7:35 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.