THE UTAH LAKE AUTHORITY
REGULARLY HELD MEETING
January 15, 2025 at 9:00 AM-11:00 AM
_______________
PUBLIC NOTICE is hereby given that the Utah Lake Authority Board will hold a regular Board meeting on Thursday, January 15, 2025, at 9:00am, in the Provo City Hall City Council Chamber, at 445 W Center Street, Provo, 84601. This meeting can also be viewed on our live stream page.
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AGENDA
Presiding Board Member: Chair Michelle Kaufusi
UTAH LAKE AUTHORITY BOARD REGULAR SESSION
1. WELCOME & CALL TO ORDER
2. CHAIR AND BOARD MEMBERS' REPORTS/DISCLOSURES/RECUSALS
(2- minutes each)
3. PUBLIC COMMENTS ( 2 - minutes each ) 'Public Comments' is defined as time
set aside for citizens to express their views. Each speaker is limited to two minutes.
Because of the need for proper public notice, immediate action cannot be taken in
the ULA Board meeting. If action is necessary, the item will be listed on a future
agenda; however, the Board may elect to discuss it only if the item is an immediate
matter of concern. If a person is unable to attend the meeting, public comments can
be submitted no later than 7 days before the meeting to anna@utahlake.gov and the
comments will be shared with the board.
4. CONSENT ITEMS
4.1 Approval of the November 20, 2024 ULA Board Meeting Minutes
4.2 Approval of ULA Financial Reports, October - November, 2024
5. STAFF AND COMMITTEE REPORTS
5.1 Executive Director Report, Luke Peterson (5-minutes)
5.2 Operations and Recreation, Sam Braegger (5- minutes)
5.3 Events, Programs and Sponsorships, Heather McEwen (3- minutes)
5.4 Communications and Outreach, Anna Hall (3- minutes)
5.5 Conservation and Restoration Efforts, Addy Valdez (3- minutes)
6. GUEST PRESENTATIONS
6.1 Saratoga Springs Lake Projects Update
7. CLOSED SESSION
The Utah Lake Authority Board, pursuant to Utah Code 52-4-205, may vote to go
into a closed session for the purpose of (these are just a few of the items listed,
see Utah Code 52-4-205 for the entire list):
(a) discussion of the character, professional competence, or physical or mental
health of an individual
(b) strategy sessions to discuss collective bargaining
(c) strategy sessions to discuss pending or reasonably imminent
litigation
(d) strategy sessions to discuss the purchase, exchange, or lease of real
property, including any form of a water right or water shares
(e) strategy sessions to discuss the sale of real property, including any form of
a water right or water shares
(f) discussion regarding deployment of security personnel, devices, or systems;
(g) the purpose of considering information that is designated as a trade secret,
as defined in Section 13-24-2, if the public body's consideration of the
information is necessary in order to properly conduct a procurement under Title
63G, Chapter 6a, Utah Procurement Code;
8. ACTION ITEMS
7.1 Approval of the ULA Employee Handbook Updates
7.2 Approval of ULA Policies and Procedures Updates
9. ADJOURNMENT
The next ULA Board meeting is scheduled for Wednesday, March 12th,
2025, at 9 am and will be held at CUWCD Headquarters.
This meeting may be held in a way that will allow a Board Member to participate
electronically.
The Public is invited to participate in all Utah Lake Authority Board public meetings. In
compliance with the Americans with Disabilities Act, individuals needing special
accommodations during this meeting should notify the Records Officer at least 24
hours prior to the meeting by calling (801-753-8270).
I, the undersigned GRAMA Records Officer for the ULA, hereby certify that the
foregoing notice and agenda were emailed to KSL News, Deseret News, Herald Extra,
KUTV, Fox13 News, the Salt Lake Tribune, and the Daily Universe, posted at the ULA
offices, the ULA website, the Utah Public Notice website, and delivered electronically to
ULA staff and to each member of the Governing Body.
AGENDA NOTICING COMPLETED ON:
CERTIFIED (NOTICED) BY:___Anna Hall
ULA GRAMA Officer
Notice of Special Accommodations (ADA)
Contact ULA staff at 801-753-8270 or info@utahlake.gov for assistance.
Notice of Electronic or Telephone Participation
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