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Central Wasatch Commission Stakeholders Council

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General Information

Government Type
Interlocal
Entity
Central Wasatch Commission
Public Body
Stakeholders Council

Notice Information

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Notice Title
Central Wasatch Commission Stakeholders Council
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
April 21, 2021 02:00 PM
Description/Agenda
AGENDA Central Wasatch Commission Stakeholders Council Meeting Wednesday, April 21, 2021 3:00 p.m.- 5:00 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 Stakeholders Council 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/92850079785?pwd=SGVtWG5WWDkxWGEzSHVndklieTdtdz09 1. OPENING - 3:00 P.M. a. Dr. Kelly Bricker will conduct the meeting as the Chair of the Stakeholders Council b. Chair Dr. Bricker will read the Determination Letter referencing electronic meeting as per legislative requirements. c. The Stakeholders Council will consider approving the Stakeholder Council DRAFT Minutes of Wednesday, January 22nd, 2021. 2. RULES AND PROCEDURES: brought forward from January 22, 2021. - 3:05 P.M. a. Stakeholders will consider for approval recommendations on changes to Stakeholders Council Rules and Procedures - Reference 'committees': redlined and clean copies attached. These requests for changes come from within the current committee leadership of Stakeholders Council committees. 3. STAKEHOLDERS COUNCIL MEMBERSHIP DISCUSSION - 3:15 P.M. a. Chair Dr. Bricker will lead discussion and review the decision tree for Stakeholders Council regarding the process and time frame of appointing new members of the Stakeholders Council. Page -2- Stakeholders Council 4.21.2021 Agenda 4. MILLCREEK CANYON COMMITTEE UPDATE - 3:25 P.M. a. Paul Diegel, Chair of the Millcreek Canyon Committee will provide an update on the work of the committee to date. Minutes of the committee are posted on the Utah Public Notice Website and the Central Wasatch Commission website. 5. TRAILS COMMITTEE UPDATE - 3:35 P.M. a. John Knoblock, Chair of the Trails Committee, will provide an update on the committee work completed to date.Minutes of the committee are posted on the Utah Public Notice Website and the Central Wasatch Commission Website. 6. VISITOR USE COMMITTEE UPDATE 3:45 P.M. a. Annalee Munsey and Will MCCarvill, Chair and Co-Chair of the Visitor Use Committee will provide updated information. Information on the contracting of Utah State University to complete Phase I of the Visitor Use Study is available on the Utah Public Notice Website and the Central Wasatch Commission website. 7. PRESERVATION COMMITTEE: 3:55 P.M. a. Carl Fisher and Megan Nelson, Chair and Co-Chair of the Preservation Committee will provide update on committee meeting and direction. 8. CWC Staff Information 3:55 P.M. Staff will provide information on other areas of CWC work. 9. OPEN DISCUSSION 10. 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 Stakeholders Council Meeting for Wednesday, January 20, 2021 beginning at 3 p.m.The agenda for that meeting of the council is accessible here: Utah Public Notice Website, CWC's principal office, Salt Lake City County Building, The Salt Lake Tribune and Deseret News. Page -3- Stakeholders Council 4.21.2021 DETERMINATION OF THE CHAIR OF THE STAKEHOLDERS COUNCIL ADVISORY TO THE CENTRAL WASATCH COMMISSION CONCERNING ELECTRONIC MEETING ANCHOR LOCATION PURSUANT TO UTAH CODE ANN. 52-4 207(4). As Chair and Co-chair of the Stakeholders Council ( the 'Mountain Accord Stakeholders Council) of the Central Wasatch Commission, hereby determine that conducting council meetings at any time during the next 30 days at an anchor location presents substantial risk to the health and safety of those who may be present at the anchor location. The World Health Organization, the President of the United States, The Governor of the State of Utah, and the Salt Lake County Mayor and Salt Lake County Health Department, have all recognized that a global pandemic exists related to the new strain of the coronavirus, SARS-CoV-2. Due to the state of emergency caused by this global pandemic, we find that conducting a meeting at an anchor location under the current state of public health emergency constitutes a substantial risk to the health and safety of those who may be present at the location. According to the information from state epidemiology experts, Utah is currently in an acceleration phase, which has the potential to overwhelm the state's healthcare system. CERTIFICATE OF POSTING At or before 3:00 p.m. on Tuesday, April 20, 2021, 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, the addition of conditions and variations 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.
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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Notice Posting Details

Notice Posted On
April 16, 2021 10:35 AM
Notice Last Edited On
April 22, 2021 09:37 AM

Download Attachments

File Name Category Date Added
4.21 Stakeholders Council Mtg_part1.mp3 Audio Recording 2021/04/22 09:36 AM
4.21 Stakeholders Council Mtg_part2.mp3 Audio Recording 2021/04/22 09:37 AM
April 21 Stakeholders Council Agenda.docx Public Information Handout 2021/04/16 10:35 AM
SHC Materials 4 21.zip Public Information Handout 2021/04/20 03:56 PM


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