Central Wasatch Commission Board - Executive Committee
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
March 21, 2022 03:30 PM
Event End Date & Time
March 21, 2022 05:30 PM
Description/Agenda
Central Wasatch Commission
Executive/Budget/Audit Committee Meeting Agenda
Monday, March 21, 2022
3:30 p.m. - 5:30 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 Monday, March 21, 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_i-IhGT-WRY6kEWipVPdlxg
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 Committee Scheduled for Monday, 21 March 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.
2. (Action) The Executive/Budget/Audit (EBA) Committee will consider approving the minutes of the February 28, 2022, meeting.
3:35 P.M. Central Wasatch Strategic Plan
1. The EBA Committee will review and discuss the Central Wasatch Commission Strategic Plan, as presented by staff.
4:15 P.M. Budget and Audit Items
1. Commissioner Silvestrini will provide an update on the budget building process for fiscal year 2022/2023.
4:30 P.M. Informational: Resolutions for April 4, 2022, Board Meeting
1. Resolution 2022-03 Appointing Nann Worel as a Commissioner of the Central Wasatch Commission.
2. Resolution 2022-14 Board Adopting Restatement and Recommitment to the Values and Principles of Mountain Accord.
3. Resolutions recognizing and thanking Commissioners Wilson and Bradley for their service on the Central Wasatch Commission.
4. Resolution to contract with Auditor Greg Ogden for three years fiscal years.
4:35 P.M. Closed Session
1. Chair of the Board Christopher F. Robinson will begin a closed session for the purposes for to discuss the character, professional competence or physical or mental health of an individual as authorized by UTAH CODE ANN. 52-4-205(1)(a).
5:05 P.M. Closed Session Ends
1. Chair of the Board Christopher F. Robinson will end the closed session for the purposes for to discuss the character, professional competence or physical or mental health of an individual as authorized by UTAH CODE ANN. 52-4-205(1)(a) and re-open the Central Wasatch Commission Board meeting.
5:05 P.M. Board Meeting Re-Opens
1. Chair of the Board Christopher F. Robinson will reopen the CWC Executive/Budget/Audit Committee Meeting following the closed session.
5:05 P.M. Adjourn Committee Meeting
1. Chair of the Board Christopher F. Robinson will close the CWC Executive/Budget/Audit Committee Meeting.
______________________________________________________________________
CERTIFICATE OF POSTING:
At or before 3:30 p.m. on March 18, 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.
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 March 21, 2022
Christopher F. Robinson: Christopher F. Robinson: Central Wasatch Commission Board Chair