General Information

Government Type

Interlocal

Entity

Central Wasatch Commission

Public Body

Central Wasatch Commission Board

Notice Information

Add Notice to Calendar

Notice Title

Regular Meeting

Notice Subject(s)

Public Meetings

Notice Type(s)

Notice, Meeting

Event Start Date & Time

August 6, 2018 04:00 PM

Event End Date & Time

August 6, 2018 06:00 PM

Description/Agenda

COTTONWOOD HEIGHTS CITY COUNCIL CHAMBERS 2277 East Bengal Boulevard, Cottonwood Heights, Utah A. OPENING i. Commissioner Chris McCandless will conduct the meeting as Chair of the CWC. ii. The Commission will consider approving the meeting minutes of Wednesday, June 20, 2018. iii. The Commission will consider approving the meeting minutes of Monday, July 9, 2018. B. PUBLIC COMMENT. Comments to the Commission 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. COMMISSIONER COMMENT D. EXECUTIVE DIRECTOR'S MONTHLY REPORT AND DISCUSSION OF STATUS OF STAFFING, CONSULTANTS, AND OFFICE SPACE i. Presentation by Executive Director Ralph Becker of his monthly report, including the status of administrative staffing, and possible action authorizing the Executive Director to approve and sign employment contracts with a Chief of Staff and a Communications Director for the CWC. ii. Possible action authorizing the transfer of approximately $120,000 in budgeted funds from 'Projects--Technical Consulting' to 'Personnel-Salaries/Benefits.' iii. Consideration of RESOLUTION 2018-19 requesting admission to the Utah Public Employees' Retirement System. iv. Presentation by the Executive Director concerning the status of the search for new office space and possible action authorizing the Chair to enter into a non-binding letter of intent for new office space, subject to Board approval of the binding lease agreement. E. DISCUSSION OF POSSIBLE REGULAR MEETING SCHEDULE led by the Executive Director i. Consideration of RESOLUTION 2018-20 adopting an annual meeting schedule for the CWC for 2018. F. DISCUSSION OF STATUS OF ADMISSION OF NEW MEMBERS led by the Executive Director and CWC Attorney Shane Topham. G. DISCUSSION OF U.S. FOREST SERVICE FEDERAL LAND EXCHANGE PROCESS i. Presentation by Nathan Lewis, USFS Landownership Adjustment Program Manager, and Kraig Frome, USFS Regional Appraiser. H. CONSIDERATION AND POSSIBLE RECOMMENDATION REGARDING THE CENTRAL WASATCH NATIONAL CONSERVATION AND RECREATION AREA ACT i. Presentation by Executive Director Ralph Becker of updated summary and analysis of public comments and proposed amendments to the text and maps of the Central Wasatch National Conservation and Recreation Area Act (the 'CWNCRA') to respond to public comments. ii. Consideration of RESOLUTION 2018-21 approving amendments to the CWNCRA proposed by the Executive Committee in consultation with the Executive Director as directed in Resolution 2018-18 and supporting and encouraging introduction by the Utah Congressional delegation and passage of the CWNCRA in 2018. I. ADJOURNMENT CERTIFICATE OF POSTING

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 LIndsey Nielsen at (801) 706-1004, 24 hours prior to the meeting.

Notice of Electronic or Telephone Participation

As per the commission policies.

Meeting Information

Meeting Location

2277 Bengal Blvd.
Cottonwood Heights, 84121
Show in Apple Maps Show in Google Maps

Contact Name

Lindsey Nielsen

Contact Email

lindsey@cwc.utah.gov

Contact Phone

(801)706-1004

Notice Posting Details

Notice Posted On

August 01, 2018 08:23 AM

Notice Last Edited On

September 13, 2018 01:38 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.