10/05/2023 - Meeting Minutes PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Formal Meeting
Thursday,October 5,2023
5:00 p.m.—7:15 p.m.
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Approved Minutes
1. Convening the Meeting 5:00 PM
A. Call to order
— Melanie Pehrson
Clayton Scrivner
— Kerri Nakamura
— Jenny Hewson
Samantha Finch
— CJ Whittaker
— Brianna Binnebose
— Phil Carroll
— Meridith Benally
B. Chair Comments 5 mins
Ms. Binnebose reminded everyone they are in CIP season and thanked everyone for attending that
evening. She reminded everyone that Ms. Larsen sent calendar invites for CIP deadlines to help with
internal time management. She invited Board members to contact herself or Ms. Larsen with any
agenda requests.
2. Approval of Minutes 5:05 PM
— Approve September 7, 2023 meeting minutes 5 mins
Ms. Hewson motioned to approve the September minutes. Ms. Finch seconded.The Board
unanimously voted to approve the September minutes.
3. Public Comment 5:10 PM
— Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written
comments are welcome.
Jan Hemming
Ms. Hemming said she pleads with you tonight to use your authority and stewardship to take a deep
look at the carnage,the neglect, and the terrible waste of Government money in Miller Park.These
words are not aimed at any individual but at Public Lands policies, which she believes are harmful
and misguided. Corrective action has been ignored or been awakened too slowly. She feels more
mistakes are about to be made. She shared some of the damage done to trees, soil, and other
vegetation in the park, issues with the irrigation system, and impacts to the stream and trail.She
stated that hundreds of residents have signed petitions to restore the Lower Creekside trail,the
purpose of Jim Webster's CIP.
Steve Long
PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Mr. Long said the question is what to do with using the grant (the original grant for Miller Park). He
said the answer is simple: what it should be initially used for. He doesn't understand why the
government could approve arbitrarily transferring a grant meant to restore the lower trail into
whatever project they wish. He said the grant should pay for the sprinkling system problem in the
park (Miller Park) because it was supposedly replaced after the oil spill. He watched employees
replace the sprinkling system, and what he saw would make anyone angry. He added because of the
problems of the sprinkler system when installed because of the oil spill. If there is a problem,the
money should not be spent on that, and not with this grant; the grant is to replace the trail. He said
the trail was safe. He said everyone talks about the safety issue.That's what we've heard; it's not
safe down there. He shared there's never been a problem; no one has been hurt, and it's that big of
a stream. He shared kids love to play in the water. He said it was a misappropriation of funds. With
the 85-million-dollar bond, he can't imagine why this grant should be used for anything else.
Mr. Long said he shared the project being done in the park regarding the trees with his brother-in-
law, a professional of environmental impact for the United States Forest Service. He shared that
nothing was done correctly.The stream was rerouted, and the canopy was destroyed, which
impacted many of the animals and birds in that park. He added there were no engineering
specifications on the upper trails. Mr. Long continued discussing some of the issues regarding the oil
spill. He said the upper trail shouldn't have been put in, and a design plan was never approved.
Lisa Long
Ms. Long shared that Miller Park was very nice before 2014. She described how you could take a
stroller around on the ninth south end, and now you can't. She shared how difficult it is to get up
and down that hill. Ms. Long would like the trail to go back down where it was because that's where
it belongs. She shared how Minnie Miller donated Miller Park to the children of the neighborhood,
and the children of the neighborhood want the trail by the water because that's where the children
play. Ms. Long shared how she's seen trees being cut down during nesting season, and it seems
Parks is completely fine with that. She shared her husband has seen them spraying, and because of
the chemicals that were used, some of her trees died as they share the same root system as some of
the trees in Miller Park.
Tom Lund
Mr. Lund shared he walks the trail every day and sees all sorts of people on the trail: grade school
children and preschool children. He said he knows it's some controversy but doesn't understand
why. People using the park aren't fond of that upper trail. He said he's gone through the paperwork,
and he can't find anything that formally approves that upper trial. It was as though Parks just
decided to put it in. He added it's not ADA and child or toddler-compliant. From an intrinsic value,
walking by the creek heals everyone. He said the upper trail is navigable. He asked the Board to
appeal to their kinder, softer, gentle nature to help restore that lower trail and bless many lives.
Jim Webster
Mr. Webster shared his expertise doing trails and parkways all over the country. He was the
landscape architect who designed the original lower path. He referenced the cover photo on the
Miller Engagement Report, and the wall in the image was the wall the City demolished.This wall
allowed access to the creek side path for 35 years. He added no one understands why it was
demolished. He shared he's reviewed the construction drawing approved by the City, and nowhere
in those drawings does it indicate an upper path. He added it's not even appropriately engineered.
Mr. Webster said nothing in the report on April 6th says a lower path can't be built. He would like to
see the lower path restored.
PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
4. Director's Report 5:25 PM
- Summary of current high-priority department items.— Kristin Riker 5 mins
Ms. Riker said last week, she attended a conference with most of the Council members and the
Mayor to visit Milwaukee to see what the city is doing well. Milwaukee built a freeway-like structure
that cut through the city. It took out a lot of old historic locations, homeless people, and neglected
neighborhoods under and around the freeway, and all the economic development stopped.
Milwaukee has turned it around.They have approximately 31 business improvement districts.They
are responsible for a 3-mile radius; in that 3-mile radius, they collect about$5 million from
businesses and use that money to make the radius beautiful. She thinks from this visit,there will be
more discussions about how to improve Salt Lake City. She shared some handouts highlighting the
comparisons between Milwaukee and Salt Lake City. Ms. Riker shared how Milwaukee used the
infrastructure under the freeway to install pickleball courts and other amenities. Ms. Nakamura
asked Ms. Riker to share her photos. Ms. Nakamura added that they are working with UDOT to
incorporate those concepts into the Central Ninth. Ms. Pehrson referenced the 9th South bike park
under the freeway used all the time. Ms. Riker shared that UDOT has asked her to write a letter to
discuss her experience in Milwaukee.
Ms. Riker said six Public Lands employees will attend the National Parks and Recreation Association
in Dallas next week. Ms. Larsen shared her screen to display a video of the Calle futsal court opening
at Sherwood Park. Ms. Riker said the court was created on a former volleyball court. She imagines
they will partner with them to do more with these underutilized spaces. She explained these sorts of
courts are smaller than a soccer field.The organization they partnered with is called Calle.
5. Staff Presentations, Updates & Discussions 5:30 PM
A. Emerald Ribbon Master Plan updates—Makaylah Maponga 10 mins
Ms. Maponga shared her screen to display the Emerald Ribbon Update presentation.This
presentation will quickly recap everything that's happened and where they're going.They
purposefully use the language of embracing the Emerald Ribbon with what it is now and think about
how to improve it.This project is for the 10 miles of Salt Lake City's portion of the Jordan River.This
project will be a community vision, but it will also have components of implementation from a list of
Capital Improvement Projects that will help inform staff on how to spend the$9 million awarded
through the GO Bond, as well as a list of maintenance and operations guidelines which will allow
internal staff to be able to achieve and maintain the corridor. Ms. Maponga highlighted the event's
timeline and the work some of the consultants have done.There hasn't been a public launch, and
the consulting team has been focusing on an existing conditions analysis.This fall will focus on public
awareness.
Ms. Maponga shared the project the seasonal Community Engagement Coordinator worked on over
the summer. It's a live map where people can upload a photo and share a story of what they enjoy or
don't enjoy about the Jordan River. She also shared their new blog series, "Currents on the River, "
which will come out quarterly. She highlighted some of the focus groups with key stakeholders.The
major themes were "Make Everyone Welcome," "Fair Care," "Share the Trail," and "Keep it Wild."
Ms. Maponga continued to discuss the focus group findings. She shared the live website and hotline
for the project. Ms. Nakamura suggested having QR codes accessible on the trail for people to use.
Ms. Maponga shared some yard signs with QR codes staff created, mailers, character cards with
species, and postcards.The character cards will be available at libraries, and the purpose is to
increase brand awareness. Ms. Hewson asked if they would be anywhere else besides the libraries.
Ms. Maponga said they are focusing on libraries and will carry them when they're out and about. Mr.
PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Whittaker suggested some businesses, like REI. Ms. Binnebose recommended the schools.The
postcards are meant to be engagement material, and there will be library drop boxes.
Ms. Maponga shared the upcoming"Dinner on the River" event,targeting key stakeholder groups.
The goal is to celebrate everything these groups have accomplished this year and discuss ideas for
the Emerald Ribbon Plan. Ms. Maponga continued to discuss the event.The consultants will return in
November to share the full report on existing conditions. More events to post presentation. Ms.
Binnebose asked if there were any paid social media ads. Ms. Maponga said once they decide which
visual to use,they will. Staff and Board continued to discuss the Emerald Ribbon.
B. CIP—Tom Millar 60 mins
Mr. Millar said today's discussion is focused on the internal CIP ideas.They thought they would have
applications for everyone to review, but there has been a slight delay.Today's projects will be ideas
and summaries.There are 10, and the staff doesn't plan to apply for all 10. Mr. Millar asks for the
Board's help whittling the projects and any ideas on their scope, whether combining them or
delaying them. Staff would like the prioritization of the ten by the end of October. Ms. Nakamura
asked if the staff has a target number of applications or a dollar figure. Mr. Millar said no to the
number of applications. Mr. Millar explained this year's approach was focused on more significant,
more impactful projects that may have benefited either citywide or the greater number of our
population rather than smaller projects-that still take a long time to get going and implemented. Mr.
Millar continued to say that they are focusing on projects that are impact fee eligible. Especially since
impact fees expire. He shared that in the last two years,the application total between the general
fund and impact fees has been in the$6 to $7 million range, and what Public Lands has been granted
is in the$2 to $4 million range.The Board and staff continued to discuss applications and budget.
Mr. Millar shared his screen to display a map of the projects. Four of the ten projects are city-wide in
scope and impact.
1. Property Acquisition to Meet the City's "94 New Park Acres" Goal—staff is asking for$5
million to give staff more flexibility in acquiring property.The goal of this is to take a more
proactive approach.This is impact fee eligible and will help the department stick to its goal
of 94 acres by 2040 to continue the current level of service. Mr. Whittaker asked if the
money would sit there until it was used. Mr. Millar explained it's like a savings share, and
each project creates its own savings share.The Board and staff continued to discuss this
project and land acquisition.
2. Community Stage for Dynamic Events—staff rent an event stage. It would cost$5 million to
purchase their own by buying a stage versus renting. Last year, there were between 30,000-
$33,000 attendees that would probably use the stage. Ms. Binnebose asked if buying a stage
would allow staff to expand programming. Mr. Millar said potentially, which still falls onto
what staff can handle. Mr.John asked about stage rentals. Mr. Millar explained the stage
they'd use is for city events.They wouldn't lease or rent it out to groups.
3. Courts and Playgrounds would replace two courts and two playgrounds.The staff has some
promising leads on external funding sources, especially for the playgrounds. Because of this,
the team may not have to spend this on the worst playground in the City.Those may be able
to be replaced with private dollars.This project would then tackle the next worst. Ms.
Pehrson asked if this project has determined playgrounds. Mr. Millar explained there are
several eligible for replacement.The Board and staff continued to discuss the courts and
playgrounds.
4. Building Resilient Public Lands for a Hotter, Drier Future—this project is a water and
resource-focused application. It has three essential parts: improving irrigation efficiency,
reducing turf where unnecessary, and supporting resilient Public Lands operations.
PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
5. Elevating Access:The Regional Athletic Complex's (RAC) Blueprint for the Future—this
project expands the RAC from 16 to 22-24 fields, putting the RAC in the next tier of
tournaments they can host.This would increase the economic development return that the
RAC provides from about$15-$18 million per year up to$25-$30 million per year.This
project includes the planning, design, and possible construction for two of those 6-8 new
fields and improvements along Rose Park Lane that lead to the RAC. Ms. Riker said those
fields would be open to the public. Mr. Millar said this plan and design intend to include
amenities, including fields that would be publicly accessible and not solely limited to the pay-
to-play tournaments. He explained that Ms. Maponga is working on a playground project at
the RAC. From this project,the community has expressed a desire, for a very long time, to
open up at least some of the fields for public use.The Board and staff continued to discuss
the RAC project. Ms. Riker explained the RAC uses about a million dollars per year, and their
revenues cover just over half of that, so the City partly subsidizes the RAC.The staff and the
Board continued to discuss how the RAC runs.The staff and the Board discussed water usage
in parks and the RAC. Mr. Millar explained there is a great demand for soccer fields in this
community. He said parts of the improvements included in this application are to make the
RAC more easily accessible by foot or bike. Ms. Nakamura shared that she is biased against
using taxpayer dollars to build fields kids don't get to play on. She understands the economic
return of it, but not when we don't turn around and use that money to fill it back in to
support parks and other play places. The Board and staff continued to discuss the RAC
project.
6. Memory Grove Park Urget Repairs+ Preservation & Maintenance Plan is a two-pronged
application. Most of the funding funds urgent maintenance and restoration needs of
monuments and critical historical structures in rough shape. It combines that with a
preservation and maintenance plan for the entire park.The purpose of that preservation
maintenance plan is so we don't get to this point where everything is falling apart again.The
staff has asked for this request several times and has been unsuccessful, so they are
changing their approach. Ms. Hewson asked if there have been any alternative funding
options for this, given its historical significance. Mr. Millar said yes,these are just our most
urgent needs. He explained that the plan is similar to the approach with the cemetery.The
plan will put them on track to request,fundraise, or otherwise reach out to other donors
who could. Or, if staff can't find them,give staff the dollar figures they need.
7. Green Loop Implementation: Civic Center Block—This loop goes around downtown on North
Temple—part of State and South Temple, 200 East, 900 South, and 500 West. Mr. Millar
explained this: a multi-departmental teams in the City is working on designing the 200 East
section of the Green Loop.There is a section of the street that will be more ready for design
and construction and more critical to what the remaining blocks would like to look like, and
this is the block between 400 and 500 South, between Washington Park and Library Square.
This block is often closed because of events.The vision would be to transform that block into
more of a civic space and less a street. The Board and staff continued to discuss the Green
Loop.
8. Foundations for Fleet Block—Mr. Millar said the Fleet Block would be developed soon.Three
acres will dedicated to public open space, with the development coming and the knowledge
that we will want to keep the mid-block streets into basically four tiny blocks, wanting to
save those public, foundational money will be needed to begin those infrastructural
improvements around the public open space that would not only facilitate staff building the
available space but would also improve part of the public infrastructure space that it outside
the space that would eventually be needed in that block. He continued saying one of the
critical pieces of this project, which will come soon, is the property's rezoning.The City
Council will hear about this in the next few months. Once the rezoning is done, it will permit
the City to proceed with its plan to basically lease that land to developers and then allow
PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Public Lands to develop the space. Ms. Nakamura asked if this was funded in this cycle. Some
things would need to go away. Mr. Millar said yes; besides the infrastructure, which would
be impact fee eligible, some remediation needs to reoccur.The Board and staff continued to
discuss the Fleet Block project.
9. Sugar House Park Pavilion Replacements (50/50 Match)—Mr. Millar said this project aims to
replace two pavilions and associated amenities at Sugar House Park. The cost for design and
construction would be split between Salt Lake City and Salt Lake County. While the City only
has to pay 50%of the upfront costs,they pay 0% in operations and maintenance costs, and
residents will get more benefits from this park. One pavilion costs nearly$1 million, including
the tables, barbecues, landscaping, water, and accessibility features. Mr. Millar continued
that the City will fund half of one pavilion if the Council approves.
10. Cultivating Glendale's Emerald Ribbon (Jordan River Corridor 1:1 GO Bond Match)—Mr.
Millar explained this project is a supplement or a match to the GO Bond dedicated to the
Jordan River project. Currently, staff has$9 million for the Jordan River and about 45 blocks
of the Jordan River in Salt Lake City.They anticipate to spend about$200,000-$250,000 per
block.The five blocks that are in the greatest need and have the greatest density of users,
destinations, and amenities are the blocks between Indiana Avenue and California Avenue.
This section houses Modesto Park,Three Creeks Confluence, Bend in the River, Urban Tree
House, International Peace Gardens, Fife Wetland, 91h South River Park, and the 9 Line Trail.
This request is a one-to-one match requesting to double the money they spend in these five
blocks and an extra $250,000 to do cultural landscape reporting and potential additional
expansion and modernization planning and design for the International Peace Gardens.
Mr. Whittaker asked about the link to the plan on the website for Fleet Block, and he's wondering
what the rezone is. Mr. Millar said they'll let the planning division know. Mr. Whittaker asked what
some of the acronyms mean. Mr. Millar shared his screen to zoom in on the Fleet Block on Google
Maps. Mr. Millar explained the Fleet Block's history,which currently doesn't serve a purpose. The
Board and staff continued to discuss the zoning of the Fleet Block.
Ms. Hewson asked, in relation to the "Building Resilient Public Lands" project, if it mentioned the
greenhouses. She remembers a while ago, there was an opportunity to purchase an area for native
propagation. She asked what happened to that project. Ms. Riker said that Public Utilities has a
project going through that project, and they can no longer build that native garden center there. Mr.
Millar said this CIP project does include repair and improvements to the current greenhouses.
Ms. Nakamura asked where she could find more information on the history of the RAC and the
vision. Ms. Binnebose agreed on the equity portion of the pay-to-play issues, especially if there is a
high demand for more public play fields. Mr. Millar said this application intends to simultaneously
enhance the capacity of the RAC while also acknowledging the limitations of the use of the RAC to
the public. Ms. Nakamura asked about the reassurances of the following fields for public use. Ms.
Riker asked if Ms. Larsen could work with Mr. Laughlin to get more information for her. Mr.
Whittaker asked what is meant by access. Mr. Millar explained it's access for more community access
to the fields and amenities and physical access to the fields with trails, sidewalks, and roadways.The
Board and staff continued to discuss the RAC CIP project.
Ms. Finch asked how they strategize for equity in balancing or utilizing a pot of money for one versus
another, impact versus general. Ms. Riker said they try to use impact fees whenever they can.They
don't have to match the funds so that they can use their impact fees differently than other
departments, and it's open to how they can use them. With the RAC project, Ms. Riker that
Transportation is planning a new bridge over the Jordan River Trail to increase the ability to get in
and out of the RAC.The Board and staff continued to discuss the RAC project.
PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Ms. Hewson asked if they could get the District number for each project. Mr. Millar said he is open
and accessible to any questions the Board may have as they review the projects. Ms. Binnebose
asked if Mr. Millar could put this information into a spreadsheet. Mr. Millar said he could once the
internal and constituent CIP applications are more refined. He didn't put it into a spreadsheet this
time because there's a lot more information in each of these than there has been in the past, and it
would make the spreadsheet messy.The Board and staff continued to discuss the internal CIP
applications. Ms. Larsen shared her screen to display the Board's Google Drive, and the Board
discussed how they would notify Mr. Millar of questions and CIP project organization within the
folder. Ms. Binnebose reminded the Board how the ranking process works for their CIP process.The
Board continued to discuss their ranking process. Ms. Binnebose said they'd advance their top five
since there are only ten applications this year, compared to prior years with 20-30.
C. Staff updates—Ashlyn Larsen 5 mins
Ms. Larsen said she's reserved Memory Grove for the upcoming retreat. She knows other locations
have been discussed, but Memory Grove costs nothing, and the staff handles setup. She said she
knows the Carriage House was discussed as an option. Ms. Riker said she doesn't know if the
Carriage House would be ready to host the retreat with tables and chairs. Ms. Larsen shared that the
upcoming agendas are heavy for the rest of the year with the Foothills update, Urban Forestry
update, and CIP season. She suggested extending the meeting time unless the Board is fine with
having these other updates at the retreat. Ms. Nakamura said she was fine extending. Ms. Binnebose
said they'd probably extend the November and December meetings. Ms. Finch said she's fine with
that,too. Ms. Hewson asked if the Urban Forestry update could be in December since she can't
attend the full November meeting.The Board and staff continued to discuss upcoming agendas and
extended the November and December meetings to 8 PM. Ms. Larsen said she is continuing to work
with the community engagement coordinator and will continue sending out invites to Board
members.
6. Board Discussion 6:45 PM
A. Retreat agenda 10 mins
Ms. Binnebose listed some agenda items the Board may want to discuss further, such as the
Foothills, Forestry, Wasatch Hollow, and Miller Park. For Miller Park, she referenced how, at the last
meeting, she'd like the Board to take more time to review the constituents' comments and staff's
information. She continued to list the subcommittee discussion and the possibility of creating new
subcommittees. She reminded the Board that if it's a subcommittee they'd like to propose to start,
to come prepared at the retreat to discuss the subcommittee scope of work and membership and,
possibly, rotating members through existing subcommittees.Another agenda request was
stakeholder presentations, especially concerning the Yale Crest Community situation regarding Miller
Park.The Board continued to discuss the agenda for the retreat. Ms. Larsen shared that Mr. Miller
suggested having an Indigenous Subcommittee created possibly.
Ms. Nakamura asked about the request the community member made tonight during the Public
Comment Section, and she's not sure that's a role the Board has. She suggested having legal come to
the retreat and educate the Board on their role. Ms. Riker said it is outlined in the ordinance.The
Board thought getting that refresher on their role would be good.The Board continued to discuss
their role as a Board.
B. Subcommittee Reporting 5 mins
Communications Subcommittee
Ms. Binnebose shared the Communications Subcommittee summary during the retreat agenda
discussion.
PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY
Trails Subcommittee
Mr. Whittaker said their work is on hold because of the work the consultants are finishing. He
referenced the notes in their subcommittee folder, and everything is pending.
C. Board comments and question period 10 mins
Regarding Miller Park, Ms. Binnebose said some staff reports are available on the Council website.
Ms. Binnebose shared that many of the community members who came to the Board meeting
tonight and others were also at the hearing last night. She referenced the YouTube video of that
night's Council session and the 28-minute, 11-second timestamp for the Miller Park items. Ms.
Binnebose said there is an ask for the Board to send a letter of recommendation. She continued to
say that before the Board has that discussion, reviewing the full letter that Yale Crest Community
Council sent to the Board would be prudent. She noted that Tyler Murdock has responded. Mr.
Whittaker said all his questions regarding Miller Park are for staff.
The Board and staff continued to discuss Miller Park and Yale Crest Community Council.
Ms. Nakamura asked what the October 171h deadline was. Ms. Riker explained the original CIP
application and the trail moving within Miller Park. Staff decided to pull in consultants to understand
the request to move the trail back to its original location and what the right thing to do was.The
consultant gave some recommendations to make it ADA accommodating to provide WPA wall
stabilization, and crib wall stabilization. Because that's not what was originally applied for, staff has
to return and present the new scope to the City Council for the budget amendment deadline of
October 171h.The Board and staff continued to discuss the CIP project for Miller Park. Ms. Finch said
the Board couldn't decide by the October 17th deadline. She told Board members they could
comment but can't represent the Board. Ms. Finch suggested reopening this discussion in February
or March when their agenda schedule opens again.The Board discussed their future agenda topic for
the retreat and when public members requested to present to the Board. Ms. Riker said that the
October 17th deadline is a bit of a false deadline. Groups will agree on some of the projects so that
part of the scope will change, and the rest is still open for discussion. The Board continued to discuss
Miller Park.
Ms. Binnebose reminded everyone the agendas are quite full for November and December with the
Foothills and Forestry update. She suggested leaving Miller Park for a retreat agenda item. That
would allow Board members to read through all the information provided.As well as a chance for
staff to gather additional background information or help condense it. Ms. Riker said she doesn't
want staff to spend too much time on this. She said they can put it together when they already have,
but the Board has the information.The Board and staff continued to discuss Miller Park.
D. Next meeting: November 2, 2023 5 mins
E. Request for future agenda items 5 mins
Ms. Finch motioned to adjourn. Ms. Hewson seconded the motion.The Board unanimously
motioned to adjourn the meeting.
7. Adjourn 7:15 PM