General Information

Government Type

Interlocal

Entity

Central Wasatch Commission

Public Body

Stakeholders Council

Notice Information

Add Notice to Calendar

Notice Title

Central Wasatch Commission Stakeholders Council Meeting

Notice Subject(s)

Public Meetings

Notice Type(s)

Notice, Meeting

Event Start Date & Time

March 20, 2019 04:00 PM

Description/Agenda

CENTRAL WASATCH COMMISSION STAKEHOLDERS COUNCIL MEETING AGENDA WEDNESDAY, MARCH 20, 2019 @ 4:00PM PROMISE ROOM, 3330 SOUTH 1300 EAST, MILLCREEK, UT 84106 A. OPENING i. Greg Summerhays will conduct the meeting as the Chair of the Stakeholders Council. ii. The Stakeholders Council will consider approving the meeting minutes of Wednesday, February 20th. B. DISCUSSION AND ACTION REGARDING UPDATED RULES OF PROCEDURE, CONFLICT OF INTEREST i. CWC Counsel Shane Topham will review updated rules of procedure for the Stakeholders Council. ii. Action by Stakeholders Council to formally adopt the rules of procedure and conflict of interest, subject to ratification by the CWC board. C. DISCUSSION REGARDING STAKEHOLDERS COUNCIL TERMS i. Greg Summerhays will lead a discussion regarding Stakeholders Council appointments for two-year terms and four-year terms. D. CWC STAFF REPORT AND DISCUSSION i. CWC Executive Director Ralph Becker will provide a brief overview of CWC activities in February and March. E. STAKEHOLDERS COUNCIL SUBCOMMITTEES, TASK FORCES i. Chair Greg Summerhays and Vice-Chair Kelly Bricker will lead on a discussion on the formation of working groups around other key focus areas in the Central Wasatch. F. GROUP TRANSPORTATION GOAL SETTING DISCUSSION i. Presentation and discussion led by UDOT Project Manager John Thomas and CWC Deputy Director Jesse Dean on initial goals, priorities for transportation in the Central Wasatch. ii. Cottonwood Canyons Transportation Action Plan (CCTAP) process and timeline overview. G. OPEN DISCUSSION H. ADJOURNMENT CERTIFICATE OF POSTING At or before 4:00 p.m. on Monday, March 18th 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 Stakeholders Council 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

3330 S 1300 E
Millcreek, 84106
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Notice Posting Details

Notice Posted On

March 18, 2019 10:39 AM

Notice Last Edited On

March 18, 2019 10:39 AM

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