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Central Wasatch Commission Board

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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
Central Wasatch Commission Board
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
January 6, 2020 04:00 PM
Description/Agenda
Agenda: Opening: Commissioner Chris Robinson will conduct the meeting as Chair of the CWC. Consideration of Resolution 2020-01 approving new member commissioners representing Salt Lake City and Sandy. Commission will consider approving the meeting minutes of Monday December 2, 2019. Federal Lands Access Program (FLAP) grant presentation and discussion. Discussion and Resolutions expressing appreciation for Chris McCandless, Jackie Biskupski, and Carlos Braceras. Stakeholders Council Update Discussion and Resolution: Stakeholders Council Chair Greg Summerhays will provide an update on the November and December 2019 Stakeholders Council meetings and work moving forward. Consideration and discussion of Resolution 2020-06 amending the 'Rules and Procedures ' of the Stakeholders Council as recommended by the Stakeholders Council. Discussion Re-Focus of CWC Work for 2020. Commission discussion led by Commission Chair Robinson on results of individual meetings with stakeholders and approach for Commission attention and action building on CWC Retreat. Consideration of lands issues for legislation' Consideration of CWC-led effort to define Mountain Transportation System in context of results of Mountain Accord and UDOT LCC EIS. Discussion and Resolution concerning advisory committees. Consideration of Resolution 2020-02 amending the CWC Bylaws concerning advisory committees. The commission will continue its discussion of the creation of a legislative-lands tenure committee, a transportation committee, and a short-term projects committee, including appointing Commissioners to comprise Committee membership. Discussion and Resolution concerning contract amendment for Dutko Government Relations. The Commission will consider a contract amendment to reduce the amounts payable to Dutko Government Relations. Consideration of Resolution 2020-07 amending contract amount with Dutko Government Relations. Public Comment Commissioner Comment Adjournment *Note A Central Wasatch Commission Year in Review and the Central Wasatch Commission 2020 Public Engagement Plan are provided in the Commissioners packet. CERTIFICATE OF POSTING
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 (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 East Bengal Boulevard
Cottonwood Heights , 84047
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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
January 03, 2020 12:03 PM
Notice Last Edited On
January 30, 2020 01:30 PM

Download Attachments

File Name Category Date Added
January 6, 2020 CWC Board Meeting.mp3 Audio Recording 2020/01/07 01:23 PM
CWC Board Meeting Draft Minutes January 6, 2020.docx Meeting Minutes 2020/01/17 11:42 AM
CWC Board Meeting Draft Minutes January 6, 2020.pdf Meeting Minutes 2020/01/30 01:30 PM
Agenda 1.6.2020.pdf Public Information Handout 2020/01/03 11:45 AM
(2) CWC Board Draft Minutes 12.2.2019.docx Public Information Handout 2020/01/03 11:45 AM
CWC-Resolution 2020-01 Approving New Member Commissioners.pdf Public Information Handout 2020/01/03 11:46 AM
CWC-Resolution 2020-02 Expressing Appreciation to Chris McCandless.pdf Public Information Handout 2020/01/03 11:46 AM
CWC-Resolution 2020-03 Expressing Appreciation to Jackie Biskupski.pdf Public Information Handout 2020/01/03 11:47 AM
CWC-Resolution 2020-04 Expressing Appreciation to Carlos Braceras.pdf Public Information Handout 2020/01/03 11:47 AM
CWC-Resolution 2020-05 Amending Bylaws Concerning Board Advisory Committees.pdf Public Information Handout 2020/01/03 11:48 AM
CWC-Resolution 2020-06 Approving Amendment to Bill Simmons Lobbyist Agreement.pdf Public Information Handout 2020/01/03 11:48 AM
CWC-Resolution 2020-07 Amending Rules and Procedures for the Stakeholders Council.pdf Public Information Handout 2020/01/03 11:49 AM
(3) Wasatch capacity - Darft September 16.pdf Public Information Handout 2020/01/03 11:49 AM
(4) CWC Mountianous Transportation Planning Document.pdf Public Information Handout 2020/01/03 11:50 AM
CWC-1.6.20 Board Agenda (Final).pdf Public Information Handout 2020/01/03 12:26 PM
CWC-Stakeholders Council Rules and Procedures (ADOPTED FINAL 20 March 2019) (1).pdf Public Information Handout 2020/01/03 01:02 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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