Central Wasatch Commission
Board Meeting Agenda
Monday, June 7, 2021
4:00 p.m. - 5:30 p.m.
Notice is hereby given that the Central Wasatch Commission will hold a meeting at approximately 4:00 p.m., or soon thereafter, on Monday, June 7, 2021. In view of the current Covid-19 pandemic, this work session will occur electronically, without a physical anchor location, as authorized by UTAH CODE ANN. 52-4-207(4). The public may remotely hear the open portions of the meeting through live broadcast at the following link:
https://zoom.us/j/92408999260?pwd=VlhvQzBNTnNkbEVyT000ZnRKUHZVZz09
Written public comments received before commencement of the meeting will be either summarized or read into the record by the Chair or a designee. Such comments should be submitted via the following:
https://forms.gle/ABqsL2NCf8HHo84Y9
Comments may also be submitted during the meeting from meeting attendees by following comment instructions from the Chair.
Civility and decorum should be applied in all discussions and debate. Difficult questions, tough challenges to a point of view, and criticism of ideas and information are legitimate elements of a free democracy in action. Public officials and the public are encouraged to refrain from making belligerent, personal, impertinent, slanderous, threatening, abusive, or disparaging comments.
4:00 p.m. Open Central Wasatch Commission Board Meeting
1. Chair Christopher F. Robinson will conduct the meeting as Chair of the Board of the Central Wasatch Commission.
(Action) The Board will consider approving the minutes of the May 3, 2021, Board Meeting. (In packet).
4:05 p.m. Public Comment
4:10 p.m. Mountain Transportation System Pillars Document Discussion
(Action) Resolution 2021-11 approving the Mountain Transportation System Pillars document: for collective commissioners' signature.
4:30 p.m. Committee and Project Reports
1. Budget/Finance Committee: Minutes of May 26, 2021, Budget Finance Audit Committee Meeting included in the board packet with Resolution 2021-08.
2. Visitor Use Study Information: discussion/direction
a. Phase I update: USU report
b. Phase II proposals (in board packet: expedited/long term option)
i. Memo to Commissioners Visitor Use Study
ii. Two Proposal comparison: Dr. Jordan Smith will be available
3. Executive Committee: Minutes of May 17, 2021, Executive Committee Meeting included in packet: Chair Robinson will review and answer questions.
4. Land and Legislation Committee: No Meeting in May 2021.
5. Transportation Committee: Minutes of May 10th Transportation Committee included in packet.
4:45 p.m. Adjourn Board Meeting in order to Open Closed Session
4:45 p.m. Open Closed Session to Discuss the Character and Professional Competence or Physical or Mental Health of Individuals
A Zoom link for the Closed Session has been emailed to Commissioners
5:15 p.m. Adjourn Closed Session
5:15 p.m. Re-Open Board Meeting
5:15 p.m. Action Items
1. (Action) The Board will consider Resolution 2021-08 approving the CWC's final budget for fiscal year 2021-2022.
2. ITEM ON HOLD pending new information: (Action) The Board will consider Resolution 2021-09 approving the third amendment to the agreement with University of Utah: Reference - Environmental Dashboard.
3. ITEM ON HOLD pending new information: (Action) The Board will consider Resolution 2021-10 approving acceptance of ESRI quotation.
4. (Action) The Board will consider Resolution 2021-12 approving leadership for Stakeholders Council: Chair and Vice Chair to assume office June 30, 2021.
5:30 p.m. Adjourn Board Meeting
Certificate of Posting
At or before 3:30 p.m. on June 4th, 2021, the undersigned hereby certify that the above notice and agenda was:
1: posted to 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 and to a local media correspondent.
This meeting is being conducted only electronically without a physical location as authorized by the Governor's Executive Order dated March 18, 2020, and related legislation enacted by the Utah Legislature (HB5002) due to the national/state/local directives related to COVID-19. The audio recording and transcript of the meeting will be posted for public review.
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 Commission will participate electronically. Meetings will be closed by statute as allowed.
Kaye Mickelson CWC Administrator
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations or assistance during the meeting shall notify the CWC's Administrator at (801)230-2506 at least 24 hours prior to this meeting. TDD number is (801)270-2425 or call Relay Utah at #711.