Central Wasatch Commission Board - Executive Committee
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
October 19, 2020 03:30 PM
Description/Agenda
AGENDA:
3:30 p.m. 1. OPENING
Meeting will be called to order by Chair of the Board
Christopher F. Robinson
3:35 p.m. 2. November 2, 2020 CWC Board Meeting: Draft
October 5, 2020 Minutes for Approval
Committees Update:
Executive Committee: Minutes of October 19, 2020
Budget Finance Audit Committee: October 29, 2020 Minutes
- Introduction of Use of Reserves Request
Legislative Land Tenure Committee:
Recommend Public Comment at 11/2 Board Meeting on
New Draft Congressional Legislation
Short Term Projects Committee
Transportation Committee: Update MTS Process
October 21, 2020 Stakeholders Council
November 13/14, 2020 Summit
Stakeholder Council leadership- Vice Chair appointment
Page -2-
November 2, 2020 Executive Committee Agenda
4:10 p.m. Executive Committee Discussion
Operational Item:
CWC Employee Handbook:
Recommendation for Approval: Executive Committee to CWC Board
Operational Item:
Bylaws: Treasurer and Secretary Position Descriptions
Recommend to BFAC redefinition of Treasurer position description
Request Secretary position description from Shane Topham
Stakeholder Council membership and leadership:
Stakeholder Decision Tree Document for discussion
Stakeholder Spreadsheet of Terms/status
Review Stakeholder Rules and Procedures
Recommendation for Jan Striefel to become Vice Chair and serve to
Completion of term: 6.30.2021
5:00 p.m. Adjournment
Please take notice that a quorum of the Board of Commissioners (the 'Board') of the Central Wasatch Commission (the 'CWC') may attend the meeting of the Board's Executive Committee Scheduled for Monday; October 19, 2020 beginning at 3:30 p.m. The agenda for that meeting of the Committee is accessible here: Utah Public Notice Website, The Salt Lake Tribune, and Deseret News.
CERTIFICATE OF POSTING:
At, or before, 3:30 p.m. on Friday, October 15, 2020 the undersigned does hereby certify that the above notice agenda was:
(1) Posted on the Utah Public Notice Website created under Utah Code Ann.63F-1-701; and
(2) 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 variation of options discussed.
Members of the Central Wasatch Commission may participate electronically.
Meetings may be closed for reasons allowed by statute.
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 Mickelson at (801) 230-2506, 24 hours prior to the meeting.