Central Wasatch Commission
Board Meeting Agenda
Monday, February 7, 2022
3:30 p.m. - 5:30 p.m.
Notice is hereby given that the Central Wasatch Commission will hold a meeting at approximately 3:30 P.M., or soon thereafter, on Monday, February 7, 2022. In view of the current Covid-19 pandemic, this meeting will occur electronically, without a physical anchor location, as authorized by UTAH CODE ANN. 52-4-207(4). The public may register for the meeting through the following link. Once registered, meeting attendees will receive an email with a personal meeting access link.
https://us06web.zoom.us/webinar/register/WN_v0nGI8L-SKq_k9mvCLvIDA
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/hdqnrsm3dFtHN37t6
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.
3:30 P.M. Opening
1. Chair of the Board Christopher F. Robinson will open the CWC Board meeting plus commenting on the electronic meeting, no anchor location, as noted above.
2. (Action) The Board will consider approving the minutes of the January 10, 2022, Board meeting.
3. (Action) The Board will consider approving the recommendation regarding 2021-2022 budget alignment line items as stated in the minutes of the January 24, 2022, Executive Budget Audit Committee meeting. Mayor Silvestrini will speak to the recommendation.
3:35 P.M. Big Cottonwood Canyon Transportation
1. Mayor Knopp will provide information regarding transportation and mobility in Big Cottonwood Canyon
3:40 P.M. Action Item
1. The Board will consider Resolution 2022-10 approving Central Wasatch Commission Stakeholders Advisory Council changes to its Rules and Procedures.
3:45 P.M. Public Comment
3:50 P.M. Common Ground Institute Facilitated Discussion
1. Ben McAdams and Hannah Barton will facilitate a discussion exercise with Board members regarding the situational assessment of the Central Wasatch Commission.
5:30 P.M. Adjourn Board Meeting
1. Chair of the Board Christopher F. Robinson will close the CWC Board meeting.
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CERTIFICATE OF POSTING:
At or before 3:30 p.m. on February 4, 2022, the undersigned hereby certifies that the above notice and agenda was:
(1) Posted on the Utah Public Notice Website created under UTAH CODE ANN. 63F-1-70; 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 (see Letter of Determination of the Chair of the Board of the Central Wasatch Commission following). The audio recording and transcript of the meeting will be posted for public review. Members of the Commission will/may participate electronically. Meetings may be closed for reasons allowed by statute.
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.
Determination of the Chair of the Board of the Central Wasatch Commission
Concerning an Electronic Meeting Anchor Location
PURSUANT TO UTAH CODE ANN. 52-4-207(4), I, as the Chair of the Board of Commissioners (the 'Board') of the Central Wasatch Commission ('CWC'), hereby determine that conducting Board meetings at any time during the next 30 days at an anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location. Although the overall incidence of COVID-19 cases has diminished somewhat over the past several months, the pandemic remains and the recent rise of more infectious variants of the virus merits continued vigilance to avoid another surge in cases which could again threaten to overwhelm Utah's healthcare system.
DATED February 7, 2022
Christopher F. Robinson: Christopher F. Robinson: Central Wasatch Commission Board Chair
Notice of Special Accommodations (ADA)
IIn compliance with the Americans with Disabilities Act, individuals needing special accommodations or assistance during this meeting shall notify the CWC's 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 Administrator
Notice of Electronic or Telephone Participation
Determination of the Chair of the Board of the Central Wasatch Commission
Concerning an Electronic Meeting Anchor Location
PURSUANT TO UTAH CODE ANN. 52-4-207(4), I, as the Chair of the Board of Commissioners (the 'Board') of the Central Wasatch Commission ('CWC'), hereby determine that conducting Board meetings at any time during the next 30 days at an anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location. Although the overall incidence of COVID-19 cases has diminished somewhat over the past several months, the pandemic remains and the recent rise of more infectious variants of the virus merits continued vigilance to avoid another surge in cases which could again threaten to overwhelm Utah's healthcare system.
DATED February 7, 2022
Christopher F. Robinson: Christopher F. Robinson: Central Wasatch Commission Board Chair