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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
August 5, 2019 04:00 PM
Description/Agenda
CENTRAL WASATCH COMMISSION MEETING AGENDA MONDAY, AUGUST 5, 2019, 4:00 PM COTTONWOOD HEIGHTS CITY COUNCIL CHAMBERS 2277 East Bengal Boulevard, Cottonwood Heights, Utah 84121 A. OPENING, 4:00 p.m. i. Commissioner Chris McCandless will open the meeting as Chair of the CWC. ii. The Commission will consider approving the meeting minutes of Monday, July 1, 2019. B. PRESENTATION AND DISCUSSION ON CANYON SNOW TIRE REQUIREMENTS, ENFORCEMENT, AND POLICY 4:05 - 5:00 p.m. i. Kaitlin Marousis, UDOT Project Manager, will present on the history and current requirements for snow tires in the tri-canyon area. ii. Unified Police Sergeant Ed Twohill and Detective Ralph Arnold will present on the current protocol for enforcement of canyon snow tire laws. iii. CWC staff and Board will enter into discussion concerning canyon snow tire requirements, enforcement, and policy. C. STAKEHOLDERS COUNCIL UPDATE AND DISCUSSION, 5:00 - 5:10 p.m. i. Stakeholders Council Chair and Vice-Chair, Greg Summerhays and Dr. Kelly Bricker, will provide an update on the July Stakeholders Council meeting and work moving forward. D. RESOLUTION 2019-23 APPROVING ENTRY INTO INTERLOCAL COOPERATION AGREEMENTS FOR FUNDING WITH VARIOUS PUBLIC AGENCIES, 5:10 - 5:15 p.m. i. Consideration of Resolution 2019-23 approving the CWC's entry into funding interlocal agreements with donor governmental entities. E. RESOLUTION 2019-24 APPROVING AND RATIFYING ENTRY INTO AN EMPLOYMENT AGREEMENT WITH BLAKE PEREZ, 5:15 - 5:20 p.m. i. Consideration of Resolution 2019-24 approving the employment agreement for Blake Perez, who will serve as Deputy Director of the Central Wasatch Commission. F. RESOLUTION 2019-25 APPROVING THE FIRST AMENDMENT TO AN INDEPENDENT CONTRACTOR AGREEMENT WITH DUTKO GLOBAL, INC. FOR GOVERNMENTAL AFFAIRS CONSULTING/LOBBYING, 5:20 - 5:25 p.m. i. Consideration of Resolution 2019-25 approving the first amendment to an existing contract for governmental affairs consulting and lobbying. G. RESOLUTION 2019-26 A RESOLUTION APPROVING ENTRY INTO AN INDEPENDENT CONTRACTOR AGREEMENT WITH RONALD DEAN, 5:20 - 5:30 p.m. i. Consideration of Resolution 2019-26 approving entry into an independent contract agreement with Ronald Dean. H. EXECUTIVE DIRECTOR'S REPORT, 5:30 - 5:40 p.m. i. Executive Director Ralph Becker will provide his monthly report to the Board. ii. Consideration of authorizing the Executive Director to select (from qualified applicants) and hire an office manager for the CWC for an annual salary not to exceed $45,000 as previously budgeted. I. 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. J. COMMISSIONER COMMENT K. ADJOURNMENT CERTIFICATE OF POSTING At or before 4:00 p.m. on Friday, August 2, 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 East Bengal Blvd
Cottonwoods Heights, 84121
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Contact Name
Mia McNeil
Contact Email
mia@cwc.utah.gov

Notice Posting Details

Notice Posted On
August 02, 2019 02:55 PM
Notice Last Edited On
August 02, 2019 02:55 PM

Download Attachments

File Name Category Date Added
August 5th Meeting Recording.mp3 Audio Recording 2019/08/06 11:43 AM
070119 CWC Mtg Draft Minutes.pdf Meeting Minutes 2019/08/02 02:43 PM
070119 CWC Mtg Approved Minutes.pdf Meeting Minutes 2019/08/06 12:07 PM
080519 CWC Mtg Draft Minutes.pdf Meeting Minutes 2019/09/04 04:45 PM
CWC-Resolution 2019-23 Approving Various Funding ILAs.pdf Public Information Handout 2019/08/02 02:44 PM
CWC-Funding Interlocal Form (2019-2020).pdf Public Information Handout 2019/08/02 02:44 PM
CWC-Resolution 2019-24 Approving Employment Agreement with Blake Perez.pdf Public Information Handout 2019/08/02 02:44 PM
CWC-Blake Perez Employment Agreement-Deputy Director.pdf Public Information Handout 2019/08/02 02:45 PM
CWC-Resolution 2019-25 Approving Amendment to Dutko Global (Bill Simmons) Lobbyist Agreement.pdf Public Information Handout 2019/08/02 02:45 PM
CWC Amended Dutko Contract.pdf Public Information Handout 2019/08/02 02:45 PM
CWC-Resolution 2019-26 Approving Independent Contractor Agreement with Ronald Dean.pdf Public Information Handout 2019/08/02 02:51 PM
CWC-Independent Contractor Agreement (Lobbyist Ronald Dean)(7.26.2019).pdf Public Information Handout 2019/08/02 02:52 PM
CWC-8.5.19 Meeting Agenda FINAL.pdf Public Information Handout 2019/08/02 02:52 PM
July Staff Report.pdf Public Information Handout 2019/08/02 02:54 PM
UDOT_CWC_ChainLaw.pdf Public Information Handout 2019/08/06 11:45 AM
Snow tire enforcement and penalty.pdf Public Information Handout 2019/08/06 11:46 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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