Central Wasatch Commission Board - Executive Committee
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
December 21, 2020 03:30 PM
Description/Agenda
Central Wasatch Commission
Executive Committee Meeting
Monday - December 21st, 2020
3:30 p.m. - 4:30 p.m.
Committee Membership:
Councilmember and Chair Christopher F. Robinson
Co- Chair: Mayor Jenny Wilson
Secretary: Mayor Mike Peterson
Member Mayor Erin Mendenhall
Ex Offico: Ralph Becker
NOTICE OF ELECTRONIC MEETING
In view of the current COVID-19 pandemic
This meeting will occur only electronically, without a physical location, as authorized by the Governor's Executive Order dated March 18, 2020 (the 'Governor's Order'). The public may remotely hear the open portions of the meeting b . through live broadcast by
connection to:
https://zoom.us/j/97077634517?pwd=dTRTeW1jVzkvZFRXSTlYc3MwRWczQT09
__________________________________________________________________
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. Retreat follow-up
Committee assignments
Executive committee will finalize CWC committee assignments for the upcoming year
2021 CWC Project Gannt Chart
Mountain Transportation System Action Plan
Executive committee will review the developed timeline for the MTS plan and evaluation matrix
Legislation action plan
Other CWC actions
4:15 p.m. 3. Review CWC January Agenda
Budget Amendment hearing
Opening
Resolution appointing Max Doilney as PC representative
Committee reports
MTS Topic #1 4:00-5:15
Public Comment
4:30 p.m. 4. 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; December 21, 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, December 18th, 2020 the undersigned does hereby certify that the above notice agenda was:
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 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.