General Information

Government Type

Interlocal

Entity

Central Wasatch Commission

Public Body

Stakeholders Council

Notice Information

Add Notice to Calendar

Notice Title

Central Wasatch Commission Stakeholders Council

Notice Subject(s)

Public Meetings

Notice Type(s)

Notice, Meeting

Event Start Date & Time

January 15, 2020 03:00 PM

Description/Agenda

CENTRAL WASATCH COMMISSION STAKEHOLDERS COUNCIL MEETING AGENDA WEDNESDAY, JANUARY 15, 2019 @ 3:00PM COMMUNITY ROOM 2277 EAST BENGAL BLVD COTTONWOOD HEIGHTS, UT 84121 1. OPENING 3:00 p.m. 3:05 p.m. a. Greg Summerhays will conduct the meeting as the Chair of the Stakeholders Council. b. The Stakeholders Council will consider approving the meeting minutes of Wednesday, December 18, 2019. 2. REVIEW AND DISCUSSION REGARDING MEMBERSHIP - 3:05-3:20 a. Greg Summerhays and Blake Perez will lead a discussion on the current Stakeholders Council membership. b. Greg Summerhays will assign Stakeholders Council members either two-year or four-year initial terms effective from January 2019, as per the CWC interlocal agreement. 3. CREATION OF COMMITTEES: DISCUSSION AND ACTION - 3:20 p.m. - 4:40 p.m. a. Blake Perez will lead discussion on new CWC structure and how the Stakeholders Council and its committees will function. b. Greg Summerhays will lead a discussion on a comprehensive list of potential Stakeholders Council committees. c. Stakeholders Council members will participate in a committee prioritization exercise. d. As per the Stakeholder Council Rules and Procedures, the Chair will designate the committees to be formed, subject to ratification by majority vote of the Stakeholders Council. e. The Stakeholders Council members will break out into the approved committees to formulae each committee proposed purpose, objectives, leadership (chair and co-chair), and meeting schedule. f. The Stakeholders Council members will reconvene to share each approved committee proposed purpose, objectives, leadership and meeting schedule. g. As per the Stakeholders Council Rules and Procedures, the Stakeholders Council will ratify and approve the leadership (chair and co-chair) of the approved committees. 4. CWC STAFF REPORT 4:40 p.m. - 4:50 p.m. a. Executive Director Ralph Becker will provide the CWC staff report. 5. OPEN DISCUSSION 6. ADJOURNMENT CERTIFICATE OF POSTING At or before 3:00 p.m. on Monday, January 13th 2019, the undersigned does hereby certify that the above notice 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 63F1701 and 3. provided to the Salt Lake Tribune an or Deseret News and to a local media correspondent. Kaye Mickelson CWC 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 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 East Bengal Blvd
Cottonwood Heights , 84121
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Notice Posting Details

Notice Posted On

January 14, 2020 09:53 AM

Notice Last Edited On

January 22, 2020 11:01 AM

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