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3/2/2023 - Meeting Agenda PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY Formal Meeting Thursday,March 2,2023 5:00 p.m.—7:15 p.m. Join Via Webex:htips://saltlakecity.webex.com/saltlakecityj.php?MTID=md564c6bOeab5389e95le3d79a9886993 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: 2481936 4807 AGENDA 1—Convening the Meeting 5:00 PM Call to order Chair comments 5 mins 2—Approval of Minutes now 5:05 PM Approve February 2, 2023 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—Director's Report 5:25 PM Summary of current high-priority department items. 5 mins Introduce two new planners—Tom Millar 5 mins Ordinance Update: Indigenous Board Members— Kristin Riker 5 mins 5—Action Items:Subcommittees, Bylaws, FY24 Budget Initiatives 5:40 PM Discuss Subcommittee proposals. 25 mins Discuss Bylaws changes. 20 mins Discuss FY24 Budget Initiatives letter of recommendation. 20 mins 6—Staff Items 6:45 PM OPMA, GRAMA, Conflict of Interest, Board bios, Headshots—Ashlyn Larsen 5 mins 7—Confirmation of Next Meeting, Board Comments& Future Agenda Items 6:50 PM Board comment and question period. Next meeting: April 6, 2023 Request for future agenda items. 8—Adjourn 7:15 PM