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Central Wasatch Commission Board

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General Information

Government Type
Central Wasatch Commission
Public Body
Central Wasatch Commission Board

Notice Information

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Notice Title
Central Wasatch Commission Board
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
December 2, 2019 04:00 PM
CENTRAL WASATCH COMMISSION MEETING AGENDA MONDAY, DECEMBER 2, 2019, 4:00 p.m. MILL CREEK CITY COUNCIL CHAMBERS 3300 SOUTH 1300 EAST, Millcreek, Utah 84106 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, November 4th, 2019 B) ENVIRONMENTAL DASHBOARD UPDATE 4:05-4:35 P.M. i. Dr. Jim Ehleringer of the University of Utah's Ehleringer Group will provide an update on the Environmental Dashboard. C) 2020 CWC MEETING LOCATION AND TIMES, 4:35-4:45 P.M. i. Discussion on location (Cottonwood Heights city hall or WFRC conference room) for CWC meetings in 2020. ii. Consideration of Resolution 2019-29-A (designating the Cottonwood Heights city hall as the meeting place for Board meetings) or Resolution 2019-29-B (designating the WFRC conference room as the meeting place for Board meetings) establishing a schedule for regular meetings of the CWC's Board and Stakeholders Council for 2020. D) CWC COMMITTEES 4:45-4:50 P.M. i. Consideration of Resolution 2019-30 amending the CWC bylaws concerning advisory committees. ii. Discussion concerning the Transportation, Short Term Projects, and Legislation advisory committees. E) ELECTION OF CWC CHAIR AND CO-CHAIR 4:50-5:00 P.M. i. The Board will entertain nominations, and conduct an election, for a new chair and cochair of the CWC to replace current Chair Chris McCandless and Co-Chair Jackie Biskupski, to be effective 6 January 2020. F) ACCOUNTING SERVICES REIMBURSEMENT 5:00-5:05 P.M. i. Consideration of Resolution 2019-31 authorizing reimbursement of accounting expenses incurred in connection with termination of the Mountain Accord process and formation of the CWC. G) STAKEHOLDERS COUNCIL UPDATE AND DISCUSSION, 5:05 - 5:15 P.M. i. Stakeholders Council Chair and Vice-Chair, Greg Summerhays and Dr. Kelly Bricker, will provide an update on the November Stakeholders Council meeting and work moving forward. H) STAFF MONTHLY REPORT, 5:15 - 5:25 P.M. i. Presentation by Executive Director Ralph Becker of his monthly report. 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. ADJOURNMENT CERTIFICATE OF POSTING At or before 2:00 p.m. on Friday, November 29, 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 Administrator 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 V. Mickelson - Central Wasatch Commission - Office Administrator
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 V. Mickelson - (801)230-2506 - 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
As per the commission policies.

Meeting Information

Meeting Location
3300 South 1300 East
Millcreek, Utah, 84106
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Contact Name
Lindsey Nielsen
Contact Email
Contact Phone

Notice Posting Details

Notice Posted On
November 27, 2019 01:29 PM
Notice Last Edited On
November 27, 2019 01:29 PM

Download Attachments

File Name Category Date Added
12.2.2019 CWC Commission Board Meeting.mp3 Audio Recording 2019/12/03 11:41 AM
November 4, 2019 Minutes.pdf Meeting Minutes 2019/11/27 01:19 PM
CWC Board Draft Minutes 12.2.2019.docx Meeting Minutes 2019/12/09 03:16 PM
CWC-December Board Meeting Agenda.pdf Public Information Handout 2019/11/27 01:18 PM
CWC-Resolution 2019-29-A Adopting Annual Meeting Schedule of the Board and Stakeholders Council for 2020.pdf Public Information Handout 2019/11/27 01:20 PM
12.2.19 Dashboard Presentation.pdf Public Information Handout 2019/11/27 01:23 PM
CWC-Resolution 2019-30 Amending Bylaws Concerning Board Advisory Committees.pdf Public Information Handout 2019/11/27 01:24 PM
CWC-Resolution 2019-31 Approving Payment of Invoice for Accounting Services.pdf Public Information Handout 2019/11/27 01:25 PM
November Staff Report.pdf Public Information Handout 2019/11/29 12:27 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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