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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
October 7, 2019 04:00 PM
Description/Agenda
CENTRAL WASATCH COMMISSION MEETING AGENDA MONDAY, OCTOBER 7, 2018, 4:00 p.m. COTTONWOOD HEIGHTS CITY COUNCIL CHAMBERS 2277 East Bengal Boulevard, Cottonwood Heights, Utah A) OPENING, 4:00 p.m. i. Commissioner Chris McCandless will conduct the meeting as Chair of the CWC. ii. The Commission will consider approving the meeting minutes of Monday, September 9, 2019. B) INCREASED 19/20 SKI BUS SERVICE, 4:05-4:30 p.m. i. A representative from UTA will present on the service enhancements. ii. Update on action taken to address short term transportation opportunities. C) RESOLUTION 2019-28 APPROVING ENTRY INTO AN INTERLOCAL COOPERATION AGREEMENT WITH UTAH TRANSIT AUTHORITY FOR INCREASED BUS SERVICE i. Consideration of Resolution 2019-28 approving entry into an interlocal agreement with UTA for increased bus service. D) CENTRAL WASATCH NATIONAL CONSERVATION & RECREATION ACT, 4:30 - 5:00 p.m. i. Ralph Becker, Executive Director will provide an overview and summary of the public engagement campaign and outcomes for the fourth draft of the CWNCRA. E) RESOLUTION 2019-26 APPROVING ENTRY INTO A CONTRACT WITH RONALD DEAN FOR GOVERNMENTAL AFFAIRS CONSULTING, 5:00- 5:05 p.m. i. Consideration of Resolution 2019-26 approving entry into a contract with Ronald Dean for federal and local governmental affairs consulting. F) RESOLUTION 2019-27 APPROVING ENTRY INTO A CONTRACT WITH CASEY HILL FOR GOVERNMENTAL AFFAIRS CONSULTING, 5:05 - 5:10 p.m. i. Consideration of Resolution 2019-27 approving entry into a contract with Casey Hill for local governmental affairs consulting. G) UPCOMING CENTRAL WASATCH COMMISSION MEETING SCHEDULE, 5:10- 5:15 p.m. i. Discussion on adjusting December CWC meeting. H) STAKEHOLDERS COUNCIL UPDATE AND DISCUSSION, 5:15 - 5:25 p.m. i. Stakeholders Council Chair and Vice-Chair, Greg Summerhays and Dr. Kelly Bricker, will provide an update on the September Stakeholders Council meeting and work moving forward. I) STAFF MONTHLY REPORT, 5:25 - 5:35 p.m. i. Presentation by Executive Director Ralph Becker of his monthly report. 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. ADJOURNMENT CERTIFICATE OF POSTING At or before 2:00 p.m. on Friday, October 4, 2019, 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 or 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 Office Manager at (801) 230-2506 at least 24 hours prior to the meeting. TDD number is (801) 270-2425 or call Relay Utah at #711. Kaye Mickelson CWC Office Manager
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 Kaye Mickelson at (801) 230-2506, 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
As per the commission policies.

Meeting Information

Meeting Location
2277 E 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 04, 2019 11:17 AM
Notice Last Edited On
October 04, 2019 11:17 AM

Download Attachments

File Name Category Date Added
10.7.19 CWC Meeting Recording.mp3 Audio Recording 2019/10/08 11:44 AM
Draft 100719 CWC Mtg. Minutes.pdf Meeting Minutes 2019/10/18 01:03 PM
WST-CWC-ILA with UTA re Enhanced Service to Canyons (FINAL 10.3.2019).pdf Public Information Handout 2019/10/04 03:03 PM
UTA Short Term Solutions.pdf Public Information Handout 2019/10/08 12:35 PM
WST-CWC-Resolution 2019-28 Approving An Interlocal Agreement with UTA for Increased Bus Service.pdf Public Information Handout 2019/10/04 03:06 PM
WST-CWC-Resolution 2019-27 Approving Independent Contractor Agreement with Casey Hill.pdf Public Information Handout 2019/10/04 03:06 PM
WST-CWC-Resolution 2019-26 Approving Independent Contractor Agreement with Ronald Dean.pdf Public Information Handout 2019/10/04 03:05 PM
WST-CWC-Motion Sheets for 7 October 2019 Board Meeting.pdf Public Information Handout 2019/10/04 03:05 PM
WST-CWC-Independent Contractor Agreement (Lobbyist Casey Hill) (10.3.2019).pdf Public Information Handout 2019/10/04 03:04 PM
CWC OCT 7 19 AGENDA FInal.pdf Public Information Handout 2019/10/04 11:17 AM
Short Term Transportation Goals - Sheet1.pdf Public Information Handout 2019/10/04 03:03 PM
Sept. CWC Minutes.pdf Public Information Handout 2019/10/04 03:03 PM
CWC-USED Independent Contractor Agreement (Lobbyist Ron Dean)(10.7.2019).pdf Public Information Handout 2019/10/04 03:02 PM
CWC technical working group experts.pdf Public Information Handout 2019/10/04 03:02 PM
CWC Sept. Staff Report.pdf Public Information Handout 2019/10/04 03:01 PM
CWC Gov. Strategy 2019.pdf Public Information Handout 2019/10/04 03:00 PM
CWC Comment Analysis (1).pdf Public Information Handout 2019/10/04 03:00 PM

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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