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11/3/2022 - Meeting Agenda PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY Formal Meeting Thursday,November 3,2022 5:00 p.m.—7:15 p.m. Join Via Webex: https://saltlakecity.webex.com/saltlakecity- /i.php?MTID=m9a6l6f9c5lde9bfO5acO6c44beebcl79 Or Join at the Public Lands Administrative Building: 1965 W.500 S. Salt Lake City,UT 84104 Upstairs Parks Training Room Join by phone 1-408-418-9388 Access code: 2486 310 5595 AGENDA 1—Convening the Meeting 5:00 PM Call to order Chair comments 5 mins 2—Approval of Minutes 5:05 PM Approve October 6, 2022 meeting minutes 5 mins 3—Public Comment Period 5:10 PM Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written comments are welcome. 4—Staff Discussion and Agenda Items 5:25 PM PNUT board member stipend update—Luke Allen 5 mins Continued Public Lands CIP FY 2023-2024 discussion—Tom Millar 45 mins 5—Board Discussion and Action Items 6:15 PM Continued discussion about board subcommittees and bylaws 20 mins Review process for upcoming board chair and vice chair elections 5 mins Discuss letter of support for Glendale Regional Park Plan—Action Item 10 mins Determine date and topics for January board retreat 10 mins 6—Confirmation of Next Meeting, Board Comments& Future Agenda Items 7:00 PM Board subcommittee updates as needed • Trails subcommittee • Communication subcommittee Board comment and question period Next meeting: December 1, 2022 Request for future agenda items 7—Adjourn 7:15 PM