ZAP Tier I + Z Advisory Board All-Day Funding Recommendation Meeting Agenda 9.25.25 FINAL - Revision 2
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General Information
- Government Type
- County
- Entity
- Salt Lake County
- Public Body
- ZAP Tier I + Zoological Advisory Board (Zoo, Arts & Parks)
Notice Information
- Notice Title
- ZAP Tier I + Z Advisory Board All-Day Funding Recommendation Meeting Agenda 9.25.25 FINAL
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 25, 2025 09:00 AM
- Event End Date & Time
- September 25, 2025 04:00 AM
- Event Deadline Date & Time
- 09/25/25 10:00 AM
- Description/Agenda
- Picture 606209741, Picture, Picture Tier I + Zoological Advisory Board All-Day Review September 25, 2025 | 9:00AM - 4:00PM Mid-Valley Performing Arts Center, Conference Room 2525 Taylorsville Blvd Taylorsville, UT 84129 WebEx Agenda Welcome - Johann Jacobs, Chair 9:00 Member Activity Public Comment Period - Chair Jacobs 9:15 Agenda & Review Process Overview - Samantha Thermos, Program Director 9:20 ACTION ITEM: Approval of June 10, 2025 Meeting Minutes - Chair Jacobs 9:30 ACTION ITEM: Election of 2026 Advisory Board Leadership - Chair Jacobs 9:35 Nominees: Peter Klinge, Chair | Lynette Wendel, Vice Chair CPA Review Overview - Tori Potestio, CPA, Sorensen Vance & Company, PC 9:30 Financial Health Tests (FHT) Overview, Results and Observation Comments FHT Failures Financial Health Improvement Plan - Samantha Related Party Transactions: Qualified/Unqualified Expenditures ACTION ITEM: Related Party Costs Expenditures In/Exclusion Vote ACTION ITEM: Determine Treatment of Lease Reporting Applications Reviews - Advisory Board 10:00 Peter Klinge Johann Jacobs Noemi Hernandez-Balcazar Heidi Prokop Amanda Mulia Andrea Hansen Lynette Wendel Morning Break 10:30 Applications Reviews Con't - Advisory Board 10:40 Working Lunch 12:00 Applications Reviews Con't - Advisory Board 12:30 Afternoon Break 2:00 Applications Reviews Completed - Advisory Board 2:10 ACTION ITEM: Vote to Approve Funding Recommendations - Chair Jacobs 3:50 Adjourn - Chair Jacobs 3:55 Materials All-Day Review Meeting Agenda Orientation Meeting Minutes - 6.10.25 Review Order Applicant Matrix - 2026 Provided at All-Day Review Meeting ZAP Tier I + Zoological Additional Data Dashboard - 2026 CPA Failed FHT Summary FHT Scores Summary Financial Health Improvement Plan Guidelines Related Party Transactions Summary Lease Summary Important Dates October 14: Impact Program Communication Tactics for Maintaining Brand Identity December 18: A&C & ZAP Advisory Boards Annual Holiday Appreciation Reception Meeting available through Webex by clicking Here. *In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Samantha Mary Thermos at 385-468-7057.
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (include commmunicative aids and services) during this meeting should notify Samantha Thermos at 385 468-7057.
- Notice of Electronic or Telephone Participation
- Webex link provided.
Meeting Information
- Meeting Location
-
2525 Taylorsville Blvd.
Centenial Room
Taylorsville, UT , UT 84129
Show in Apple Maps Show in Google Maps - Contact Name
- Samantha Thermos
- Contact Email
- sthermos@slco.org
- Contact Phone
- (385)414-5085
Notice Posting Details
- Notice Posted On
- September 23, 2025 10:48 AM
- Notice Last Edited On
- November 24, 2025 12:52 PM
- Deadline Date
- September 25, 2025 10:00 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| ZAP Tier I + Zoological All-Day Review Advisory Board Mtg Agenda 9.25.25 (1).pdf | Other | 2025/09/23 10:48 AM |