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Central Wasatch Commission Board Retreat

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General Information

Government Type
Interlocal
Entity
Central Wasatch Commission
Public Body
Central Wasatch Commission Board

Notice Information

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Notice Title
Central Wasatch Commission Board Retreat
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
October 19, 2018 02:00 PM
Event End Date & Time
October 20, 2018 12:00 PM
Description/Agenda
CENTRAL WASATCH COMMISSION (CWC) RETREAT AGENDA FRIDAY AND SATURDAY, OCTOBER 19TH - 20TH FRIDAY - 2:00PM-5:30PM SATURDAY - 7:30AM-12:00PM Timpanogos Room Homestead Resort, 700 North Homestead Drive, Midway, UT 84049 PUBLIC NOTICE IS HEREBY GIVEN that the Central Wasatch Commission (CWC) Board will hold a special meeting in the Timpanogos room of The Homestead Resort, 700 North Homestead Dr, Midway, UT at the times and on the dates given above. The public is invited to attend both days. The CWC will be meeting socially for meals after the meeting on Friday. There are no planned deliberations and no decisions will be made regarding any specific subject. General discussions regarding CWC goals and direction will occur. This is a workshop retreat and there may not be opportunity for public comment. The CWC will be meeting socially for meals after the meeting on Friday. AGENDA: FRIDAY, OCTOBER 19TH Meeting Location: Timpanogos Room @ Homestead Resort THE FUTURE OF THE CWC 2:00 PM - 2:30 PM 1. Welcome from Commissioner Chris McCandless (CWC Chair) - Retreat Goals and Opening Thoughts - Ralph Becker (CWC Executive Director) FUTURE FUNDING STRATEGIES 2:30PM-4:00PM 1. Membership Contributions List and Dues Update - Commissioner Chris McCandless (CWC Chair) 2. Long-Term Funding Strategies - Shane Topham (CWC Counsel), Commissioner Chris McCandless (CWC Chair) BREAK 4:00PM - 4:30PM FEDERAL AND STATE LEGISLATIVE PRIORITIES 4:30PM - 5:30PM 1. Central Wasatch National Conservation and Recreation Area Legislation 2. NCRA legislation + Outstanding Issues - Ralph Becker (CWC Executive Director) - Federal Legislation Timeline - Future State and Federal Legislation within CWC boundaries - Jesse Dean (CWC Deputy Director) BREAK 5:30PM - 6:00PM RECEPTION IN WASATCH ROOM 6:00-7:00PM DINNER @ WASATCH ROOM 7:00PM-9:00PM SATURDAY, OCTOBER 20TH Meeting Location: Timpanogos Room @ Homestead Resort BREAKFAST 7:30 AM - 8:00 AM 1. Welcome and Recap of Day 1 from Commissioner Chris McCandless (CWC Chair) COMMUNITY ENGAGEMENT 8:00AM- 9:30AM 1. Improved Public Engagement Strategies - Lindsey Nielsen (CWC Communications Director) - Future Public Meeting Public Involvement - CWC Community Engagement Activities 2. Stakeholder Council Membership Next Steps - Jesse Dean (CWC Deputy Director) BREAK 9:30AM-10:00AM ADMINISTRATION 10:00AM-11:30AM 1. Budget Report and Outlook - Jesse Dean (CWC Deputy Director) 2. Commission Function - Day-to-day CWC functional improvements - Jesse Dean (CWC Deputy Director) - Ex-officio membership - Ralph Becker (CWC Executive Director) LUNCH AND CLOSING REMARKS 11:30AM-12:00PM 1. CWC Chair Chris McCandless and Executive Director Ralph Becker
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
700 North Homestead Dr
Midway, 84049
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Contact Name
Mia McNeil
Contact Email
mia@cwc.utah.gov

Notice Posting Details

Notice Posted On
October 16, 2018 12:57 PM
Notice Last Edited On
October 16, 2018 12:57 PM

Download Attachments

File Name Category Date Added
Retreat 10.19.18 Part 1.mp3 Audio Recording 2018/10/22 10:06 AM
Retreat 10.19.18 Part 2.mp3 Audio Recording 2018/10/22 10:17 AM
Retreat 10.19.18 Part 3.mp3 Audio Recording 2018/10/22 10:24 AM
Retreat 10.19.18 Part 4.mp3 Audio Recording 2018/10/22 10:34 AM
Retreat 10.20.18 Part 1.mp3 Audio Recording 2018/10/22 11:24 AM
Retreat 10.20.18 Part 2.mp3 Audio Recording 2018/10/22 11:35 AM
Retreat 10.20.18 Part 3.mp3 Audio Recording 2018/10/22 11:42 AM
Retreat 10.20.18 Part 4.mp3 Audio Recording 2018/10/22 11:49 AM
CWC Retreat Draft Minutes.pdf Meeting Minutes 2018/11/13 01:03 PM
CWC Retreat Approved Minutes.pdf Meeting Minutes 2018/12/04 06:57 PM
CWC-Retreat Agenda.pdf Public Information Handout 2018/10/16 01:01 PM
FY 2019 CWC FINANCIAL QUARTERLY REPORT.pdf Public Information Handout 2018/10/18 09:29 AM
Seven Remaining Issues for Draft CWNCRA.pdf Public Information Handout 2018/10/18 09:29 AM
Central Wasatch Commission--Potential Funding Sources (10.17.2018).pdf Public Information Handout 2018/10/18 09:31 AM
CWC Membership Contributions 10.15.18.xlsx Public Information Handout 2018/10/18 09:32 AM

Board/Committee Contacts

Member Email Phone
Nann Worel nann.worel@parkcity.org (415)615-5000
Jeff Silvestrini jsilvestrini@millcreek.us (801)214-2705
Dann Knopp danknopp@brighton.utah.gov (801)244-0366
Erin Mendenhall erin.mendenhall@slcgov.com (801)535-7704
Chris Robinson cfrobinson@summitcounty.org (801)559-4397
Monica Zoltanski mzoltanski@sandy.utah.gov (801)568-7100
Roger Bourke rbourke@townofalta.com (801)742-3522
Carlton Christensen carlton@rideuta.com (801)743-3882
Annalee Munsey munsey@mwdsls.org (801)942-1391
Michael Weichers mweichers@ch.utah.gov (801)944-7000
David Whittekiend david.whittekiend@usda.gov N/A

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