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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
Regular Meeting
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
November 5, 2018 04:00 PM
Event End Date & Time
November 5, 2018 06:00 PM
Description/Agenda
CENTRAL WASATCH COMMISSION MEETING AGENDA MONDAY, NOVEMBER 5, 2018, 4:00 p.m. 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 Monday, October 1, 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. DISCUSSION OF CREATING A BUDGET COMMITTEE-Executive Director Ralph Becker and Deputy Director Jesse Dean i. Consideration of RESOLUTION 2018-28 Creating a Budget Committee That Is Advisory to Executive Committee, Initially Consisting of the Following Board Members: Jeff Silvestrini, Harris Sondak, Jim Bradley, and Chris Robinson. E. DISCUSSION OF ADDING JIM BRADLEY TO EXECUTIVE COMMITTEE i. Consideration of RESOLUTION 2018-29 Appointing Jim Bradley to the Executive Committee. F. STAFF MONTHLY REPORT i. Presentation by Executive Director Ralph Becker of his monthly report. G. CENTRAL WASATCH COMMISSION QUARTERLY BUDGET UPDATE i. Presentation by Dave Sanderson Concerning the CWC's FY 2019 1st Quarter Financial Report and FY 2018/2019 Budget Comparison. H. UDOT LITTLE COTTONWOOD EIS, BIG AND LITTLE COTTONWOOD CANYONS CORRIDOR PLAN, AND POTENTIAL PARKING STRUCTURE i. Presentation by UDOT Project Manager John Thomas Concerning the Status of Little Cottonwood Canyon EIS, Upcoming Projects and Partnerships with CWC. I. DISCUSSION OF THE CENTRAL WASATCH NATIONAL CONSERVATION AND RECREATION AREA ACT 10/26/18 DRAFT i. Presentation by Executive Director Ralph Becker Concerning the 10/26/18 Draft of the Central Wasatch National Conservation and Recreation Area Act. J. 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. K. ADJOURNMENT CERTIFICATE OF POSTING At or before 12:00 p.m. on Friday, November 2, 2018, the CWC does hereby certify that the above notice and agenda and agenda was (1) posted at either the CWC's principal office or at the building where the meeting is to be held; (2) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701; 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. In compliance with the Americans with Disabilities Act, individuals needing special accommodations or assistance during this meeting shall notify the CWC's Communications Director at (801) 706-1004 at least 24 hours prior to the meeting. TDD number is (801) 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 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
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Contact Name
Lindsey Nielsen
Contact Email
lindsey@cwc.utah.gov
Contact Phone
(801)706-1004

Notice Posting Details

Notice Posted On
October 30, 2018 02:15 PM
Notice Last Edited On
October 30, 2018 02:15 PM

Download Attachments

File Name Category Date Added
11.5 Mtg Recording Part 1.mp3 Audio Recording 2018/11/06 10:41 AM
11.5 Mtg Recording Part 2.mp3 Audio Recording 2018/11/06 10:50 AM
11.5 Mtg Recording Part 3.mp3 Audio Recording 2018/11/06 10:58 AM
10.01.18 CWC Mtg.docx Meeting Minutes 2018/11/04 10:10 AM
11.5.18 CWC Mtg Draft Minutes.pdf Meeting Minutes 2018/11/13 01:45 PM
11.5.18 CWC Mtg Approved Minutes.pdf Meeting Minutes 2018/12/04 06:58 PM
CWNCRA Act Working Draft 10262018.pdf Public Information Handout 2018/10/30 02:11 PM
WST-CWC-5 November AGENDA FINAL.pdf Public Information Handout 2018/10/30 02:12 PM
CWNCRA Act Working Draft 10262018_TrackChanges.pdf Public Information Handout 2018/10/30 02:13 PM
Summary of CWNCRA Act Changes.pdf Public Information Handout 2018/10/30 02:13 PM
Working Draft Map - Proposed Central Wasatch NCRA 10262018 (small).pdf Public Information Handout 2018/10/30 02:14 PM
CWC-Resolution 2018-28 Appointing a Budget Committee.pdf Public Information Handout 2018/11/04 10:09 AM
CWC-Resolution 2018-29 Appointing a Member of the Executive Committee.pdf Public Information Handout 2018/11/04 10:09 AM
UDOT + CWC Proposed Partnerships Draft 11518.pdf Public Information Handout 2018/11/04 10:09 AM
FY 2019 CWC FINANCIAL QUARTERLY REPORT.pdf Public Information Handout 2018/11/04 10:10 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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