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Central Wasatch Commission:
Central Wasatch Commission Board

Entity: Central Wasatch Commission

Body: Central Wasatch Commission Board

Subject: Public Meetings

Notice Title: Executive Budget Audit Committee of the Central Wasatch Commission Board of Commissioners

Notice Type: Notice, Meeting

Event Start Date & Time: April 18, 2022 03:30 PM

Event End Date & Time: April 18, 2022 05:30 PM


Central Wasatch Commission
Executive/Budget/Audit Committee Meeting Agenda
Monday, April 18, 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, April 18, 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.

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, 14 April 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 March 21, 2022, meeting.

3:35 P.M.	Central Wasatch Strategic Plan Changes: Restatement Document 
1.	The EBA Committee will review and discuss the changes to Central Wasatch Commission Strategic Plan/Restatement and Recommitment document as updated from 4.4.2022 Board Minutes by staff.

4:15 P.M.	Budget and Audit Informational Items
	Mayor Silvestrini will reference action items for the May 2, 2022, CWC Board Meeting: reference spreadsheet included with agenda. 
	Note: Update on lease agreement - next fiscal year will complete five-year guarantee; notification to continue or not continue, as per lease agreement, must occur six months prior to date ending the five year guarantee. 

4:30 P.M.	Informational Item

1.	Information regarding Stakeholders Council Members

5:05 P.M.	Adjourn Committee Meeting
1.	Chair of the Board Christopher F. Robinson will close the CWC Executive/Budget/Audit Committee Meeting.
At or before 3:30 p.m. on April 15, 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. 
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 

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 April 18, 2022 
Christopher F. Robinson: Christopher F. Robinson: Central Wasatch Commission Board Chair 

Notice of Special Accommodations:

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kaye Mickelson at (801) 230-2506, 24 hours prior to the meeting.

Notice of Electronic or telephone participation:

As per the commission policies.

Other Information

This notice was posted on: April 12, 2022 12:16 PM
This notice was last edited on: April 22, 2022 11:46 AM

Board/Committee Contacts

Member Email Phone
Monica Zoltanski (801)568-7100
Erin Mendenhall (801)535-7704
Dann Knopp (801)244-0366
Nann Worel (415)615-5000
Carlton Christensen (801)743-3882
Ralph Becker (801)550-2812
Lindsey Nielsen (801)706-1004
Chris Robinson (801)559-4397
Jeff Silvestrini (801)214-2705
Michael Weichers (801)944-7000
Blake Perez (801)702-2522
Kaye Mickelson (801)230-2506
Roger Bourke (801)742-3522

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