Central Wasatch Commission Board Retreat
General Information
- Government Type
- Interlocal
- Entity
- Central Wasatch Commission
- Public Body
- Central Wasatch Commission Board
Notice Information
- 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
Show in Apple Maps Show in Google Maps - 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 | 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 |