Central Wasatch Commission Board Budget/Finance Committee
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
April 13, 2021 07:30 AM
Description/Agenda
Agenda
Central Wasatch Commission
Budget/Finance/Audit Committee Meeting
Tuesday, April 12, 2021
8:30 a.m. - 10:00 p.m.
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 written 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/94240853104?pwd=TWx4MTVsbFd1ZFdxWnRFVDRzQ2l1QT09
I. 8:30 a.m. Opening
A. Mayor Silvestrini, as Chair of the Budget/Finance Committee will call the
meeting to order.
II. 8:30 a.m. CWC 3rd Quarter Financial Review
A. Committee will review 3rd quarter financial report and 4th quarter projections
III. 8:40 a.m. Visitor Use Contract and Agreement with Utah State University
A. Committee will make adjustment to project/payment calendar
IV. 8:45 a.m. Short Term Projects Funding
A. Committee will discuss and decide on current budget amount
V. 8:55 a.m. Preliminary 2021/2022 Budget
A. Committee will review the preliminary 2021/2022 budget worksheets and discuss
to make a recommendation on preliminary budget to the CWC Executive
Committee
VI. 9:30 a.m. Closed session
A. Closed session is being held to discuss personnel items
VII. 10:00 a.m. Adjournment
CERTIFICATE
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.