1/5/2023 - Meeting Agenda PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Formal Meeting
Thursday,January 5,2023
5:00 P.M.—9:15 P.M.
Join at Memory Grove Memorial House:375 N Canyon Road,Salt Lake City,UT 84103
AGENDA
1—Convening the Meeting 5:00 PM
Call to order
Chair comments 5 mins
2—Public Comment Period 5:05 PM
Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written 15 mins
comments are welcome.
3—Action Items 5:20 PM
Approve December 1, 2022 meeting minutes. 5 mins
Chair and Vice Chair Election. 10 mins
4—Recess for Dinner and Ice Breaker Activity 5:35 PM
TBD 20 mins
5—Staff Discussion and Agenda Items 5:55 PM
Reimagine Nature Review and Discussion. 30 mins
6—Board Discussion and Action Items 6:25 PM
Review Bylaws. Discuss Board Member Responsibilities and Subcommittee 40 mins
requirements.
7—Break 7:05 PM
8—Board Discussion and Action Items Continued 7:15 PM
Discussion of board powers, duties, and values. 60 mins
Create a written process for annual CIP and budget initiatives prioritization + Formalize 25 mins
standard plan for the annual retreat.
Discuss 2023 staff presentations and agenda items. 15 mins
9—Confirmation of Next Meeting, Board Comments& Future Agenda Items 8:55 PM
Board subcommittee updates as needed
• Trails Subcommittee
• Communication Subcommittee
• 501c3 Subcommittee
Board comment and question period
Next meeting: February 2, 2023
Request for future agenda items
10—Adjourn 9:15 PM