Meeting attendance
Bigger room, city council style. The meeting officially started at 9:12
Present from the board:
- Thanked volunteers and partners from the Utah Lake symposium.
- Inquiry from Eric (Ellis?) about fish advisories that had been placed on the Lake and if they needed to be updated
- Noticed that on the invoice the ULA is paying for algae treatments.
- Kaufusi may join later.
- Studying in Mongolia for the next semester, will be joining over Zoom.
- Asked for Mike McKell to be excused
Missing: Chris Carn, Saratoga Springs; Mike McKell, Utah Senate; 16 visitors
Staff and committee report
Report from Addy Valdez, conservation biologist from ULA
- This is the first time they’ve hosted a symposium. They had 15 entities present about different aspects of Utah Lake (especially related to resource management).
- Maybe include recreation and community involvement as topics next year.
- Got plants on September 30th, housing at UVU
- Planted on October 4th
- Plans to do more in the future.
- Used grant money from the Utah Department of Agriculture and Food.
Report from Jenna Ahern, Outreach Coordinator
- Doing social media marketing for events next year.
- Building a story map for the lake access page.
- Rolling out mid-December.
Report from Sam Braegger, Programs Manager
- 95 in person, 37 online.
- Will host another symposium, alter the format to be even better.
- Hoping to have these be annual meetings.
- Support and encourage other events and businesses at the lake.
- Hoping to launch Dec/Jan. Applications are due by Feb/Mar. Starting efforts for the summer.
- This supports the management plan.
- ULA is seeking funding for general lake access enhancements. This could include improving roads and boat ramps.
- The following access points are currently funded through the ULA budget.
- The Request For Proposals closed yesterday, ranking of bids happening over the next 1-2 weeks, permitting will be afterwards.
- Eventually, a concrete boat ramp may be looked at for Mill Race, repair/replace fencing, put up signage.
- Ben Stireman said that FFSL has extra gates from another project that could be used.
Curtis moved to accept consent items.
Presentation from Soren Simonsen, Executive Director from Jordan River Commission
- A lot of the river is diverted.
- 12 natural tributaries in addition to Utah Lake, several man-made tributaries.
- 1/4 of the river has a trail on both sides.
- Interested in a potential trail that goes around Utah Lake.
- 16 cities
- 3 counties
- Special service districts
- State and Federal
- Organized through an interlocal agreement.
- In 2008, developed a vision to improve the Jordan River.
- Happened under Envision Utah, guidance from SL County.
- Same amount of shore along the river as Utah Lake.
- They do regular paddling excursions during the summer.
- 16 cities, 2 counties, legislative appointee, Governor’s appointee, representatives from the Department of Natural Resources, Department of Environmental Quality, Department of Transportation, Utah Transit Authority, 6 special districts, 15 ex-officio partner organizations appointed by the board
- Looking to align ex-officio with Jordan River Watershed council
- Working for the Jordan River Commission to become the watershed council.
- Enhancing open space habitat.
- Looking at low-impact river development.
- Recreation.
- Stormwater practices.
- Likely due to COVID-19
- Big park in Saratoga Springs by the hot springs.
- Revamping and developing the former prison land in Draper.
- Revamping by North Temple.
- $5 million grant for preservation and restoration, realigning portions of the river, creating wildlife sanctuary and park
- Bluffdale section, almost 100% of the river is diverted into 7 canals.
- Sam will be sending out an email with information
- Come back in January to discuss more about this partnership, interlocal agreement
- On the Jordan River trail, lots of maintenance is needed, not good for biking right now. Do they contact the county?
- A: In Utah County the trail is under the jurisdiction of the county.
- Mark Johnson asked Simon to reach out to collaborate on this
Action items
Discussion for appointing a new executive director
This wasn’t discussed in the meeting, but several weeks prior, Eric Ellis, the former Executive Director of the Utah Lake Authority resigned and almost immediately got hired by Vineyard City. This happened soon after several documents were released to the public that revealed Eric’s unauthorized engagement with Lake Restoration Solutions, a company that was trying to build islands on Utah Lake.
- As part of the hiring process, staff will review applicants, board will join panels of interviews for the top 5 applicants.
- The top applicant will be brought before the board for a final decision.
- Terry Peterson: asked about the decision to have the interview panel between December 17-27.
- Curtis Blair suggested accelerating this process before Dec 17.
- Job opens up tomorrow (November 18).
- Carolyn Lundberg suggested moving the decision later.
- Brady Brammer suggested extending the deadline so we can get managers applying from people outside of Utah.
- Isaac Paxman: This is a 10 to 20-year decision for who is hired, longer opening, longer vetting, and headhunting. This is a unique job, a big decision.
- Lundberg: Keep it at a 3-week opening, then extend the deadline depending on the volume of applicants.
- Mark Johnson: Hasn’t had a great experience with headhunters. Suggest that the board search for people on their own.
- Kamron asked what would the board consider a “sufficient pool” of applicants.
- Brady is concerned about complying with the open and public meetings acts if the board is involved in the decision-making.
- Ben Stireman made some comments about the job description still referencing the commission. Also, there is no current technical team, so in the job listing make sure to reference a future team. Include a benefits package, etc.
- Hillary Hungerford: no statement of what type of person we want.
- If Sam applies, Curtis, Hillary, and Ben will review his application.
Approved from first-ever Policies and procedures
Public comments
- Huge thanks for adopt a shoreline program. Their organization did 4 cleanups this year with lots of people. Hopeful that ULA will participate in preserving this area.
- Conserve Utah Valley had sent a letter about Eric Ellis, the former Executive Director of the Utah Lake Authority, soon after he resigned. They shared their concerns about the lack of transparency under his leadership and urged the ULA board to ensure more transparent and publicly engaged leadership when choosing a new executive director.
Summary
- What will be done to ensure that the new Executive Director is more transparent than the last one?
Water Documenters is a collaboration between The Salt Lake Tribune and City Bureau and funded through grants from the Great Salt Lake Collaborative and the Rita Allen Foundation. College student journalists from all over Utah are hired to attend and take notes at public water meetings in Utah. These notes are then published for anyone to read or use. The project is aimed at providing better public access to meetings where major decisions are made about a limited Utah resource. For more meeting notes, click here. For more information, click here.
Donate to the newsroom now. The Salt Lake Tribune, Inc. is a 501(c)(3) public charity and contributions are tax deductible