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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
June 3, 2019 04:00 PM
Description/Agenda
CENTRAL WASATCH COMMISSION MEETING AGENDA MONDAY, JUNE 3, 2019, 4:00PM 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, May 6, 2019. B. PUBLIC HEARING ON PROPOSED BUDGET FOR FISCAL YEAR 2019-2020 i. Public comment will be taken on the CWC's proposed budget for fiscal year 2019-20. C. RESOLUTION 2019-16 APPROVING THE CWC'S PROPOSED BUDGET FOR FISCAL YEAR 2019-2020 i. Consideration of Resolution 2019-16 approving the CWC's proposed budget for fiscal year 2019-2020. D. ENVIRONMENTAL DASHBOARD PROJECT UPDATE AND DISCUSSION i. CWC Communications Director Lindsey Nielsen will provide an update on the proposed scope, timeline, and budget for the Environmental Dashboard. E. TRANSPORTATION UPDATE AND DISCUSSION i. Short Term Update: Park City Trails & Open Space Program Manager Heinrich Deters will provide a presentation on Guardsman Pass transportation and trailhead improvements. ii. Long Term Update: a. CCTAP Tolling Task - HDR Transportation Planning Director Jason McGlashan will provide a presentation on the Tolling task item for the Cottonwood Canyons Transportation Action Plan. b. UDOT Tolling Overview - UDOT Policy and Legislative Services Director Linda Hull will provide an overview of state statute pertaining to the imposition and collection of tolls. F. RESOLUTION 2019-17 AUTHORIZING AND DIRECTING THE CWC'S REGISTRATION WITH THE UTAH LT. GOVERNOR'S OFFICE AS A LIMITED PURPOSE ENTITY i. Consideration of Resolution 2019-17 authorizing and directing the CWC's registration with the Utah Lt. Governor's Office as a limited purpose entity by July 1, 2019 as required by UTAH CODE ANN. 67-1a-15 and 11-13-203(5). G. STAKEHOLDERS COUNCIL UPDATE AND DISCUSSION i. Stakeholders Council Chair Greg Summerhays will provide an update on the May Stakeholders Council Meeting and work moving forward. H. DISCUSSION AND AMENDMENT TO 2019 STAKEHOLDER COUNCIL ANNUAL MEETING SCHEDULE i. Consideration of Resolution 2019-18 amending the regular meeting time and location for the CWC Stakeholder Council for 2019 to 3:00 p.m. on the third Wednesday of each month in the Cottonwood Heights city hall's 'Community Room.' I. DISCUSSION AND RESOLUTION EXPRESSING APPRECIATION FOR CWC DEPUTY DIRECTOR JESSE DEAN i. Consideration of Resolution 2019-19 expressing appreciation to Deputy Director Jesse Dean for his work and service to the CWC. 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. COMMISSIONER COMMENT L. ADJOURNMENT CERTIFICATE OF POSTING At or before 4:00 p.m. on Friday, May 31, 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
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Contact Name
Mia McNeil
Contact Email
mia@cwc.utah.gov

Notice Posting Details

Notice Posted On
May 24, 2019 12:04 PM
Notice Last Edited On
May 31, 2019 10:34 AM

Download Attachments

File Name Category Date Added
June 3rd Meeting Recording.mp3 Audio Recording 2019/06/04 01:15 PM
060319 Draft Minutes.pdf Meeting Minutes 2019/06/13 10:57 AM
May Minutes -- Approved.pdf Meeting Minutes 2019/06/05 02:45 PM
CWC- Draft 050619 CWC Mtg Minutes.pdf Meeting Minutes 2019/05/31 01:32 PM
CWC-Resolution 2019-18 Amending the 2019 Annual Meeting Schedule for the Stakeholders Council (1).pdf Public Information Handout 2019/05/31 01:33 PM
TollingStrategyStudy_CWCCommissionFinal.pdf Public Information Handout 2019/06/05 08:52 AM
Toll Presentation CWC.pdf Public Information Handout 2019/06/05 08:51 AM
May Staff Report.pdf Public Information Handout 2019/05/31 01:34 PM
Environmental Dashboard Draft Public Outreach Plan.pdf Public Information Handout 2019/05/31 01:34 PM
CWC-Resolution 2019-19 Expressing Appreciation to Jesse Dean.pdf Public Information Handout 2019/05/31 01:33 PM
CWC 6-3-19 Board Agenda Final.pdf Public Information Handout 2019/05/24 12:03 PM
CWC-Resolution 2019-17 Approving Filing with Lt. Governor's Limited Purpose Entity Registry (5.29.2019).pdf Public Information Handout 2019/05/31 01:33 PM
CWC-Resolution 2019-16 Approving Final Budget for 2019-2020.pdf Public Information Handout 2019/05/31 01:32 PM
CWC-Registration with Lt. Governor as Limited Purpose Entity (FINAL 5.29.2019).pdf Public Information Handout 2019/05/31 01:32 PM
CWC Environmental Dashboard Scope of Work Phase 1 Revised 05312019.pdf Public Information Handout 2019/05/31 01:32 PM
2019-20 Base Budget.pdf Public Information Handout 2019/05/31 01:31 PM
CWC 6-3-19 Amended Board Agenda.pdf Public Information Handout 2019/05/31 10:34 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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