DWQ-2025-002477

ULWQS Steering Committee Meeting Agenda
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Utah Lake Water Quality Study Steering Committee Virtual Meeting Meeting Agenda Monday, March 24, 2025 – 10:00 AM to 11:30 AM Zoom Meeting ID: 863 3877 4117; Passcode: 594 363

10:00 AM Welcome and Introductions 10:15 AM Charge Question Response Development ● Review the Steering Committee Charge Question prioritization survey results – Samuel Wallace, Peak Facilitation ● Deep dive on Steering Committee prioritized charge questions – Dr. Kateri Salk, Tetra Tech ● Clarifying questions and discussion ● Public discussion (5 min)

10:55 AM Introduction to Implementation Planning – Lucy Parham and Arianna Mason,
SWCA ● Introduction to the SWCA implementation planning team – Jodi Gardberg, DWQ ● Overview of the Implementation Planning Scope of Work and initial tasks – Arianna Mason, SWCA ● Steering Committee discussion
● Public discussion (5 min)
11:20 AM Public Involvement Members of the public will have an opportunity to comment on the ULWQS efforts. The time given to individuals will depend on the number of people requesting to comment. Additional comments can be submitted in writing to the Division of Water Quality or the facilitation team. 11:25 AM Wrap Up ● Next meeting: April 15, 2025; 2:00 to 3:30 pm
11:30 AM ADJOURN
ULWQS Steering Committee Meeting Agenda
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-------------------------------------------- PROCESS COMMITMENTS
● Seek to learn and understand each other’s perspective.
● Encourage respectful, candid, and constructive discussions.
● Seek to resolve differences and reach consensus.
● As appropriate, discuss topics together rather than in isolation.
● Make every effort to avoid surprises.
GROUND RULES
● Focus on the task at hand
● Have one person speaking at a time
● Allow for a balance of speaking time by providing succinct statements and questions
● Listen with respect
● Be civil
● Keep side conversations to a minimum
● Turn off cell phones or put them in the non-ring mode during formal meeting sessions