General Information

Government Type

County

Entity

Salt Lake County

Public Body

Council of Governments

Notice Information

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Notice Title

Salt Lake County Council of Governments Quarterly Meeting Agenda

Notice Tags

County Government

Notice Type(s)

Meeting

Event Start Date & Time

January 20, 2022 12:00 PM

Description/Agenda

A G E N D A To stream this meeting live via Facebook go to SLCo's Regional Development FB page: https://www.facebook.com/SLCoRegionalDev 1. 12:00 Noon (5 minutes) Welcome, introductions, and congratulations to mayors who have been elected or re-elected - Mayor Overson Town of Alta - Roger Bourke Bluffdale - Natalie Hall Town of Brighton - Dan Knopp Cottonwood Heights - Mike Weichers Draper - Troy Walker Herriman - Lorin Palmer Holladay - Robert Dahle Midvale - Marcus Stevenson Murray - Brett Hales Riverton - Trent Staggs Sandy - Monica Zoltanski South Jordan - Dawn Ramsey South Salt Lake - Cheri Wood Taylorsville - Kristie Overson West Valley City - Karen Lang 2. 12:05 (1 Minute) Approval of November 18, 2021 minutes - Mayor Overson 3. 12:06 (5 minutes) 2022 COG Leadership - Mayor Overson Chair - Mayor Dirk Burton Vice President - Salt Lake City Councilmember Dan Dugan Secretary - Nominations and Election to be conducted 4. 12:11 (60 minutes) - Legislative Listening Session facilitated by Rep. Waldrip Attendees: All Salt Lake County Legislative members Possible topics: i. Short Term Rentals ii. Affordable Housing iii. Retail Incentives - Utah Economic Opportunities 5. 1:11 pm (5 minutes) WFRC Committee Assignments - Andrew Gruber, WFRC - Wasatch Front Regional Council - Regional Growth Committee - Transportation Coordinating Committee (Trans Com) - Active Transportation Committee (ATC) - Wasatch Front Economic Development District (WFEDD) 6. 1:16 pm (5 minutes) COG UTA Local Advisory Council (LAC) Assignments - Jana Ostler, UTA The following is from Jana Ostler, UTA Local Advisory Council Manager jostler@rideuta.com LAC Terms: Terms for the council are not set by statute or by UTA, they are set by the individual COGs, we just need to be informed as to the terms that are set. I am not aware of a term limit for Salt Lake County COG appointees. LAC Appointments: Although I assume the COG would want to appoint a member of the COG to serve on the LAC, it is not a requirement that the appointee be a COG member. It may be worth noting that if Clint Smith were to continue serving on the LAC, he is slated to be the 2022 chair of the council. It is really up to the COG if they choose to make new appointments for any or all 3 Salt Lake County positions. The Salt Lake City appointment is independent of the SLCo COG. LAC Alternate Member: SLCo COG appointed an alternate member in 2018 (Dan Peay). Whether or not to appoint an alternate is at the discretion of the COGs, but alternates are required to go through the same annual training and disclosure process as regular members and must keep current with the business of the council. LAC Member Expectations: Appointees are expected to attend all four (4) 2022 regular LAC meetings on the following dates at 1:00 p.m.: - February 16 - June 1 - September 7 - November 2 Membership: (SB 136 (2018)): - The council of governments of a county of the first class within a large public transit district shall appoint three members to the local advisory board - Chief executive officer of a city that is the county seat within a county of the first class Current membership: - Salt Lake City - Erin Mendenhall - Salt Lake County COG - Robert Hale - Salt Lake County COG - Clint Smith - Salt Lake County COG - Troy Walker 7. 1:21 pm (3 minutes) COG Public Works Committee Assignments - Mayor Dirk Burton Role and Responsibilities - meets once a year to disburse corridor preservation funds Need to nominate two committee members Current members: Mayor Dahle, Chair Council member Ann Granato Mayor Trent Staggs Mayor Dawn Ramsey Needed: Nomination and election of two (2) members to replace Mayor Derk Timothy and Mayor Mike Peterson 8. 1:24 pm (3 minutes) Zoo, Arts, and Parks (ZAP)/TRCC Nomination process - Matt Castillo, Director of Arts & Culture; Daniel Stergious, ZAP Program Coordinator, Samantha Thermos, ZAP Director, and Brad Kendrick, Tourism, Recreation, Cultural, and Convention (TRCC) Committee Number of Vacancies: On TRCC, there are three (3) vacant seats for COG to nominate individuals for service. Mayor Overson can be reappointed since she has completed one term of four (4) years. Requirements: Must be mayors of cities or towns within Salt Lake County Term of Service: 4 years and may be appointed to one additional term, for a total of eight (8) years. Role and Responsibilities: The general role of the board is to advise the County Council on the expenditure of TRCC revenues collected within the county. These revenues are collected primarily from the following: car rental, restaurant, and transient room taxes. The expenditures are limited by statute to: (i) financing tourism promotion; and (ii) the development, operation, and maintenance of: (A) an airport facility; (B) a convention facility; (C) a cultural facility; (D) a recreation facility; or (E) a tourist facility. 9. 1:27 pm (1 minute) 2022 COG meeting schedule - Mayor Dirk Burton Thursday, May 19th Thursday, August 18th Thursday, November 17th 10. 1:28 pm (2 minutes) Open Discussion and/or New Business - Mayor Dirk Burton

Notice of Special Accommodations (ADA)

Upon request and with three working days' notice, Salt Lake County will provide auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.) For assistance, please call 385-468-4900.

Notice of Electronic or Telephone Participation

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Meeting Information

Meeting Location

350 North State Street
Utah State Capital - Capital Boardroom
Salt Lake City, UT 84103
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Notice Posting Details

Notice Posted On

January 14, 2022 04:25 PM

Notice Last Edited On

January 20, 2022 11:53 AM

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