CENTRAL WASATCH COMMISSION MEETING AGENDA
MONDAY, DECEMBER 18, 2017- 3:00 to 5:00 P.M.
COTTONWOOD HEIGHTS CITY COUNCIL CHAMBERS
2277 East Bengal Boulevard, Cottonwood Heights, Utah
A. OPENING
1. Commissioner Biskupski will conduct the meeting as Chair of the CWC.
11. The Commission will consider approving the meeting minutes of Monday, July
17, 2017.
B. PUBLIC COMMENT
1. Comments to the CWC. Comments are taken on any item not scheduled for a
public hearing, as well as on any other CWC business. Comments are limited to
three minutes.
C. OTICE OF APPOINTMENT OF COMMISSIONER REPRESENTING SANDY
CITY-Chris McCandless
D. DISCUSSION AND POSSIBLE APPOINTMENT OF ADDITIONAL MEMBERS
1. Town of Alta
i. Consideration of RESOLUTION 2017-01 appointing an Additional
Member Representing the Town of Alta
11. Summit County
i. Consideration of RESOLUTION 2017-02 appointing an Additional
Member Representing Summit County
Appointment is subject to approval of the legislative body of each of the Members and is
effective the date of the last legislative body's approval.
E. CONSIDERATION OF RESOLUTION 2017-03 ADOPTING AMENDED BYLAWS
AND PROCURMENT POLICY
F. REPORT ON ONGOING PROGRAMS
1. Environmental Dashboard- Joan Degiorgio and Marian Rice
11. Cottonwood Canyons Transportation Study- Laynee Jones
111. Valley to Mountain Transit Alternatives Analysis Study-Caroline Rodriguez and
Heidi Spoor
1v. Federal designation- Bill Simmons
G. DlSCUSSION OF OFFICE SPACE NEEDS-Conducted by Laura Briefer
1. Consideration of RESOLUTION 2017-04 Approving Assignment of Lease and
Assumption Agreement for Office Space.
H. STAFFING DISCUSSION- Conducted by Laura Briefer
1. Executive Director
11. Accounting/finance support
Ill. Recommendation on legal representation for ewe (written brie fing)
I. CONSIDERATION OF RESOLUTION 2017-05 APPOfNTING A BUDGET
OFFICER
J. PRESENTATION OF THE 2017-2018 TENTATlVE BUDGET-Conducted by the
Budget Officer
1. Update on payment of invoices (written briefing)
11. Report on monies received
111. Consideration of RESOLUTION 2017-06 Adopting Tentative Budget for the
2017-2018 Fiscal Year, Scheduling a Public I !earing and Providing for Public
Notice.
K. DISCUSSION OF STAKEHOLDER COUNCIL APPLICATION PROCESSConducted
by Kimi Barnett
L. NEXT MEETfNG
1. February 5, 2017- Salt Lake City (meeting to include budget hearing)
M. OTHER BUSINESS
N. ADJOURNMENT
CERTIFICATE OF POSTING
On or before 5:00 p.m. on Thursday, December 14, 2017, the CWC does hereby certify that the
above notice and agenda and agenda was 1) posted on the Utah Public Notice Website created
under Utah Code Section 63F-1-701 and 2) provided to the Member Entities to post at their
respective locations and 3) provided to The Salt Lake Tribune and/or Deseret News and to a
local media correspondent.
Final action may be taken in relation to any topic listed on the agenda, including but not limited to
adoption, rejection, amendment, addition of conditions and variations of options discussed.
Members of the Commission may participate electronically. Meetings may be closed for reasons
allowed by statute.
ln compliance with the Americans with Disabilities Act, individuals needing special
accommodations or assistance during this meeting shall notify the City Recorder, at (801) 944-
7021 at least 24 hours prior to the meeting. TDD number is (80 I) 270-2425 or call Relay Utah at
#711.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Michelle Kellogg at (435) 615-5007, five business days prior to the meeting date.