Central Wasatch Commission Board Budget/Finance Committee
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
January 16, 2020 03:30 PM
Description/Agenda
AGENDA
Budget/Finance Committee Meeting
Thursday: January 16,2020 - 3:30 p.m. - 5:00 p.m.
Millcreek City Hall: Conference Room: 3330 S 1300 E
Millcreek, Utah 84106
3:30 p.m. 1. OPENING
Meeting will be called to order by Councilor Jim Bradley
3:30 p.m. 2. BUDGET/FINANCE COMMITTEE MEMBERSHIP
Committee will review changes in membership/leadership as a result of
January 6, 2020 Board of Commissioners actions.
3:35 p.m. 3. SIGNATORIES
Committee will review signature changes needed: checking account/Public Investment Trust Fund.
3:40 p.m. 4. INTERNAL INVESTMENT POLICY
Action Item: Committee will review and take action to recommend to
Board of Commissioners: (Section 10.1 CWC Bylaws).
3:50 p.m. 5. INSURANCE(S)
Action Item: Committee will review and take action to recommend:
Utah Local Government Trust coverage: General Liability/Public Officials and
Changes in Workers Compensation.
3:55 p.m. 6. CWC FINANCIALS: 2nd QUARTER
Updated Financial Comparisons: July to December 2019
2nd Quarter Statements: Public Investment Trust Fund
4:15 p.m. 7. CWC STAFF REPORT
Staff will report and discuss 2nd quarter activities
5:00 p.m. 8. Adjournment
CERTIFICATE OF POSTING:
At or before 3 p.m. on Wednesday, January 15, 2020, the undersigned does hereby certify that the above notice and agenda was:
Posted at either the CWC principal office or at the building where the meeting is to be held
Posted on the Utah Public Notice Website created under UTAH CODE ANN. 63F-1-701; and
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 Central Wasatch Commission Board of Commissioners Budget/Finance Committee may participate electronically. Meetings may be closed for reasons allowed by statute.
In compliance with the American with Disabilities Act, individuals needing special accomodations for assistance during this meeting shall notify the CWC 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
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.