General Information

Government Type

Interlocal

Entity

Central Wasatch Commission

Public Body

Central Wasatch Commission Board

Notice Information

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Notice Title

CANCELLED - Central Wasatch Commission Board - Executive Committee

Notice Subject(s)

Public Meetings

Notice Type(s)

Notice, Meeting

Event Start Date & Time

February 12, 2021 09:00 AM

Description/Agenda

CANCELLED due to scheduling issues - next regularly scheduled CWC Executive Committe Meeting is scheduled for third Monday in March: TBD AGENDA Friday - February 12, 2021 - 9 a.m. - 10 a.m. Central Wasatch Commission Executive Committee Meeting Zoom NOTICE OF ELECTRONIC MEETING In view of the current COVID-19 pandemic: 1. 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') and related legislation enacted by the Utah Legislature since that date. (See the attached letter of determination of the Chair of the CWC Board that conducting this meeting with a physical anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location). The public may remotely hear the open portions of the meeting through live broadcast by connecting to: https://zoom.us/j/98218828006?pwd=dzZoVFQwRTZNQ0gySEE3NHZENzJVdz09 9:00 a.m. . 1. OPENING The meeting will be opened by Chair of the Board Chris Robinson. Letter of Determination will be read. There being no January 2021 Executive Committee meeting there are no minutes for approval. 9:05 a.m. 2. CWC COMMITTEE UPDATES AND DISCUSSION: A. Budget Finance Audit Committee: Budget Building Timeframe: next meeting 2.19.2021 B. Transportation Committee:' C. Short Term Projects Committee: D. Legislation Committee: E. Environmental Dashboard: Update regarding Amendment for 3.1.2021 Board Meeting F. Visitor Use Study RFP: Deadline for proposals 2.15.2021 11 letters of intent to propose received Affirm Selection Committee (ACTION). Review Selection Timeframe: to Board 3.1.2021 9:25 a.m. 3. STAKEHOLDERS COUNCIL A. Decision Tree 9:30 a.m. 4. MOUNTAIN TRANSIT SYSTEM PROJECT 9:45 a. M. 5. ADDITIONAL COMMENTS 10.a.m. 6. 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 Friday, February 12, 2021 at 9 a.m. This meeting will be electronic as indicated above. The agenda for that meeting of the Committee is accessible here: Utah Public Notice Website, CWC website, The Salt Lake Tribune and Deseret News. CERTIFICATE OF POSTING At or before 3:00 p.m. Thursday: February 11, 2021, the undersigned does hereby certify that the above notice and 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 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 Board of Commissioners may participate electronically. Meetings may be closed for reasons allowed by statute. In compliance with the Americans with Disabilities Act, individuals needing special accommodations or assistance during this meeting shall notify the CWC's 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 Mickelson - Central Wasatch Commission Office Administrator Join Zoom Meeting https://zoom.us/j/98218828006?pwd=dzZoVFQwRTZNQ0gySEE3NHZENzJVdz09 Meeting ID: 982 1882 8006 Passcode: 960508 One tap mobile +16699009128,,98218828006#,,,,*960508# US (San Jose) +12532158782,,98218828006#,,,,*960508# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington D.C) +1 312 626 6799 US (Chicago) Meeting ID: 982 1882 8006 Passcode: 960508 Find

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

41 North Rio Grande
Suite 102
Salt Lake City, UT 84101
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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

February 08, 2021 12:11 PM

Notice Last Edited On

February 11, 2021 01:22 PM

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