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Central Wasatch Commission Board - Executive Budget Audit Committee

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General Information

Government Type
Interlocal
Entity
Central Wasatch Commission
Public Body
Central Wasatch Commission Board

Notice Information

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Notice Title
Central Wasatch Commission Board - Executive Budget Audit Committee
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
February 10, 2022 03:30 PM
Event End Date & Time
February 10, 2022 04:30 PM
Description/Agenda
Central Wasatch Commission Executive/Budget/Audit Committee Meeting Agenda Thursday, February 10, 2022 3:30 p.m. - 4:30 p.m. Notice is hereby given that the Central Wasatch Commission will hold an Executive Committee meeting at approximately 3:30 P.M., or soon thereafter, on Thursday, February 10, 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/j/81747374978?pwd=ak8ybWdJNzgrdE1uNGNJc3lNZ1RFdz09 Please take notice that a quorum the Board of Commissioners (the 'Board') of the Central Wasatch Commission (the 'CWC') may attend the meeting of the Board's Executive Budget Audit Committee Scheduled for Thursday, 10 February 2022; beginning at 3:30 p.m. virtually. The agenda for that meeting of the Committee is accessible here: Utah Public Notice Website, The Salt Lake Tribune, and Deseret News. 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 Executive/Budget/Audit Committee Meeting plus commenting on the electronic meeting, no anchor location, as noted above. 3:30 P.M. Mountain Accord Discussion and Annotation Exercise 1. Staff from Common Ground Institute will lead the Committee in a discussion and annotation of the Mountain Accord. 4:30 P.M. Adjourn Committee Meeting 1. Chair of the Board Christopher F. Robinson will close the CWC Executive/Budget/Audit Committee Meeting. ______________________________________________________________________
Notice of Special Accommodations (ADA)
In 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 or committee 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. The COVID-19 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 10, 2022 Christopher F. Robinson: Christopher F. Robinson: Central Wasatch Commission Board Chair

Meeting Information

Meeting Location
41 North Rio Grande Suite 102
Salt Lake City, UT 84101
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Contact Name
Mia McNeil
Contact Email
mia@cwc.utah.gov

Notice Posting Details

Notice Posted On
February 09, 2022 02:57 PM
Notice Last Edited On
February 15, 2022 12:01 PM

Download Attachments

File Name Category Date Added
2.10 Executive Cmt Recording.mp3 Audio Recording 2022/02/14 09:34 AM
February 10, 2022 Executive BudgetAudit Committee DRAFT Minutes.docx Meeting Minutes 2022/02/15 12:01 PM
2.10 Executive Budget Audit Cmt Meeting Agenda.docx Public Information Handout 2022/02/09 02:55 PM
Central Wasatch Compact.docx Public Information Handout 2022/02/09 02:55 PM
Comparison of Mountain Accord ORIGINAL & Central Wasatch Compact.docx Public Information Handout 2022/02/09 02:55 PM

Board/Committee Contacts

Member Email Phone
Nann Worel nann.worel@parkcity.org (415)615-5000
Jeff Silvestrini jsilvestrini@millcreek.us (801)214-2705
Dann Knopp danknopp@brighton.utah.gov (801)244-0366
Erin Mendenhall erin.mendenhall@slcgov.com (801)535-7704
Chris Robinson cfrobinson@summitcounty.org (801)559-4397
Monica Zoltanski mzoltanski@sandy.utah.gov (801)568-7100
Roger Bourke rbourke@townofalta.com (801)742-3522
Carlton Christensen carlton@rideuta.com (801)743-3882
Annalee Munsey munsey@mwdsls.org (801)942-1391
Michael Weichers mweichers@ch.utah.gov (801)944-7000
David Whittekiend david.whittekiend@usda.gov N/A

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