Formal Meeting
Thursday, January 9, 2025
5:00 p.m. - 9:00 p.m.
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Or Join at the Fisher Mansion, 1206 W 200 S, Salt Lake City, UT 84104
Join by phone
Phone: +1 346 248 7799
Webinar ID: 828 7478 2240
Access code: 011342
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 December 5, 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. Mayor's Office 5:25 PM
A. Homelessness & Crime - Jill Love 10 mins
5. City Attorney 5:35 PM
A. Review Board's Powers & Duties - Cameron Johnson 10 mins
6. Board Action Items 5:45 PM
A. Chair Elections 5 mins
B. Vice-Chair Elections 5 mins
C. SCAAMP 10 mins
D. Foothills Committee: Working Group 10 mins
7. Dinner Break (30 minutes) 6:15 PM
8. Director's Report 6:45 PM
Summary of current high-priority department items. - Tyler Murdock 5 mins
9. Staff Presentations & Updates 6:50 PM
A. Staff Budget FY25/26 Presentation - Tyler Murdock 30 mins
B. Staff Update. - Ashlyn Larsen 5 mins
10. 10-minute break 7:25 PM
11. Board Discussion 7:35 PM
A. Review Board Goals 10 mins
A. Committee Reporting 45 mins
B. Committee Review: Assign Membership 10 mins
C. Create new Board goals 10 mins
D. Board comments and question period 5 mins
E. Next meeting: February 6, 2025
F. Request for future agenda items
12. Adjourn 9:00 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.