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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
Executive Budget Audit Committee
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
May 16, 2022 03:30 PM
Description/Agenda
Central Wasatch Commission Executive/Budget/Audit Committee Meeting Agenda Monday, May 16, 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, May 16, 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, 16 May 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 April 18, 2022, meeting. 3:35 P.M. Budget and Audit Informational Items 1. Commissioner Silvestrini will provide an update any 2022-2023 budget changes a. A Public Hearing for the 22/23 FY Budget will be open May 17th through May 31st. 2. Staff Financial Memo a. Commissioner Silvestrini will present the profit and loss year to date/end of 4th quarter projections. 3. Fiscal Year 2022/2023 Budget will be sent to the full Commission for approval during June 6th meeting. 3:55 P.M. Informational Items 1. Organizational Chart Included in meeting materials 2. Updated Strategic Planning Included in meeting materials 3. Forest Service Presentation during the June 6th Board meeting As directed in the Strategic Plan. 4:10 P.M. Stakeholders Council Leadership Report 1. William McCarvill and Barbara Cameron will provide the EBAC with updates from the last Stakeholders Council meeting and its activities. 4:15 P.M. Closed Session 1. Chair of the Board Christopher F. Robinson will begin a closed session for the purposes of discussing the character, professional competence or physical or mental health of an individual as authorized by UTAH CODE ANN. 52-4-205(1)(a). 5:00 P.M. Closed Session Ends 1. Chair of the Board Christopher F. Robinson will end the closed session for the purposes of discussing 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. 5:00 P.M. Board Meeting Re-Opens 5:00 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 May 13, 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 May 16, 2022 Christopher F. Robinson: Christopher F. Robinson: Central Wasatch Commission Board Chair
Notice of Special Accommodations (ADA)
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.

Meeting Information

Meeting Location
41 N Rio Grande St
SLC, UT 84101
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Contact Name
Mia McNeil
Contact Email
mia@cwc.utah.gov

Notice Posting Details

Notice Posted On
May 12, 2022 04:21 PM
Notice Last Edited On
May 24, 2022 02:53 PM

Download Attachments

File Name Category Date Added
5.16 EBAC Recording.mp3 Audio Recording 2022/05/17 07:27 AM
051622 CWC EBAC Mtg.docx Meeting Minutes 2022/05/24 02:53 PM
5.16 Executive Budget Audit Cmt Meeting Agenda final.pdf Public Information Handout 2022/05/12 04:21 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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