2/2/2023 - Meeting Agenda PARKS,NATURAL LANDS,URBAN FORESTRY,AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Formal Meeting
Thursday,February 2,2023
5:00 p.m.—7:15 p.m.
Join Via Webex: https:Hsaltlakecity.webex.com/saltlakecit //i.php?MTID=m92Oe2aee3ad5d7ce66f97deb859f2356
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: 2483 314 7293
AGENDA
1—Convening the Meeting 5:00 PM
Call to order
Chair comments 5 mins
proval of 5:05 PM
Approve January 5, 2023 meeting minutes 5 mins
blic Comment Per 5:10 PM
Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written
comments are welcome.
4—Director's Report 5:25 PM
Summary of current high-priority department items. 5 mins
5—Bylaws Subcommittee Discussion 5:30 PM
Discuss proposed Bylaws updates— Ms. Finch 20 mins
6—Subcommittee Discussion 5:50 PM
Board subcommittees present written details in correspondence with Bylaw 30 mins
Subcommittee requirements.
• Trails Subcommittee
• Communication Subcommittee
• Bylaws Subcommittee
• 501c3 Subcommittee
8—Staff Items 6:20 PM
Discuss FY24 Budget Initiatives and Q&A session with staff. 25 mins
OPMA, GRAMMA, Conflict-of-Interest, Board bios. 5 mins
9—Confirmation of Next Meeting, Board Comments& Future Agenda Items 6:50 PM
Board comment and question period 20 mins
• File sharing
Next meeting: March 2, 2023 5 mins
Request for future agenda items 5 mins
10—Adjourn 7:15 PM