Formal Meeting
Thursday, December 5, 2024
5:00 p.m. - 7:15 p.m.
Join Via Zoom: https://us02web.zoom.us/j/83218828707?pwd=1mqrUaeayQpakgalawKz0eJaOYiSl4.1
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: +1 669 444 9171
Webinar ID: 832 1882 8707
Access code: 274738
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 November 7, 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. Director's Report 5:25 PM
Summary of current high-priority department items. - Kristin Riker/Tyler Fonarow 5 mins
5. Board Action Items 5:30 PM
A. Review donations. 5 mins
6. Staff Presentations, Updates & Discussions 5:35 PM
A. Communications & Engagement Update - Mia McCain 20 mins
B. CIP discussion. - Tom Millar & PNUT Board 60 mins
C. Staff Updates. - Ashlyn Larsen 5 mins
7. Board Discussion 7:00 PM
A. Subcommittee Reporting 10 mins
B. Foothills Committee - Working Group Discussion 5 mins
C. Prepare retreat agenda 5 mins
D. Chair and Vice-Chair nominations 5 mins
E. Board comments and question period
F. Next meeting: January 9, 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.