A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Regular Meeting

Subscribe to Public Body

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
January 7, 2019 04:00 PM
Description/Agenda
CENTRAL WASATCH COMMISSION MEETING AGENDA MONDAY, JANUARY 7, 2019, 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, December 3, 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 i. Recognition of SLC Mayor Jackie Biskupski, and the work of Salt Lake Public Utilities to maintain toilets and trailheads during the partial government shutdown. D. DISCUSSION AND ACTION REGARDING PROPOSED AMENDMENT TO THE EMPLOYMENT AGREEMENT FOR THE CWC'S EXECUTIVE DIRECTOR i. Consideration of RESOLUTION 2019-01 approving Amendment No. 1 to the 'Employment Agreement' between the CWC and Ralph Becker. E. DISCUSSION AND ACTION REGARDING APPOINTMENT OF STAKEHOLDER COUNCIL CHAIR AND VICE CHAIR i. Consideration of RESOLUTION 2019-02 approving Greg Summerhays as Chair and Kelly Bricker as Vice Chair of the CWC's Stakeholder Council for two-year terms expiring June 30, 2021, or until their successors are appointed. F. DISCUSSION AND ADOPTION OF 2019 STAKEHOLDER COUNCIL MEETING SCHEDULE i. Consideration of RESOLUTION 2019-03 approving a regular meeting schedule for the CWC Stakeholder Council for 2019. G. DISCUSSION OF DECEMBER MEETING OF THE COMMISSION FOR THE STEWARDSHIP OF PUBLIC LANDS AND THE UPCOMING GENERAL SESSION OF THE UTAH LEGISLATURE. H. DISCUSSION AND ACTION ON THE BRENDLE GROUP CONSULTING AGREEMENT TO UPDATE THE SCOPE OF WORK FOR THE ONLINE ENVIRONMENTAL DASHBOARD i. Consideration of RESOLUTION 2018-04 approving an amendment to the CWC's consulting agreement with The Brendle Group to update the scope of services for development of an online environmental dashboard. I. DISCUSSION OF POSSIBLE ADOPTION AT A FUTURE MEETING OF A FORMAL EXPRESSION OF APPRECIATION TO BOB BONAR. J. STAFF MONTHLY REPORT i. Presentation by Executive Director Ralph Becker of his monthly report. K. ADJOURNMENT CERTIFICATE OF POSTING At or before 4:00 p.m. on Friday, January 4, 2019, the undersigned 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 ANN. 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. Lindsey Nielsen CWC Communications Director
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
January 03, 2019 05:44 PM
Notice Last Edited On
January 03, 2019 05:44 PM

Download Attachments

File Name Category Date Added
1.7.19 Regular CWC Mtg Recording 1.mp3 Audio Recording 2019/01/08 08:52 AM
1.7.19 Regular CWC Mtg Recording 2.mp3 Audio Recording 2019/01/08 08:54 AM
1.7.19 Regular CWC Mtg Recording 3.mp3 Audio Recording 2019/01/08 08:55 AM
1.7.19 CWC Mtg Draft Minutes.pdf Meeting Minutes 2019/01/18 10:20 AM
1.7.19 CWC Approved Meeting Minutes.pdf Meeting Minutes 2019/02/05 05:26 PM
1.7.19 FINAL Agenda.pdf Public Information Handout 2019/01/03 05:42 PM
1.7.19 Mtg Packet.pdf Public Information Handout 2019/01/08 08:51 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

Subscribe

Subscribe by Email

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