A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Executive Budget Audit Committee

General Information

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

Notice Information

Add Notice to Calendar

Notice Title
Executive Budget Audit Committee
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
September 19, 2022 01:00 PM
Event End Date & Time
September 19, 2022 01:30 PM
Description/Agenda
Central Wasatch Commission Executive/Budget/Audit Committee Meeting Agenda Monday, September 19, 2022 1:00 p.m. - 1:30 p.m. Notice is hereby given that the Central Wasatch Commission will hold an Executive Committee meeting at approximately 1:00 P.M., or soon thereafter, on Monday, September 19, 2022 at 41 North Rio Grande Street, Ste. 102, Salt Lake City, UT. 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/82556273310 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, 19 September 2022; beginning at 1:00 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. 1:00 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 August 20, 2022, meeting. 1:05 P.M BCCMAP Consultant Selection 1. Staff will provide the EBAC an update on the activities of the BCCMAP consultant selection committee for EBAC consideration and discussion. 1:10 P.M. 2022 Retreat Planning Update 1. Staff has included a draft retreat agenda for EBAC consideration and approval. (attached) 1:20 P.M. 2022 Strategic Plan Progress Update 1. Staff will provide Commissioners reports on the 2022 strategic plan, and budgeting, and future visioning at the August, September, and October EBAC meetings. 1:25 P.M. Stakeholders Council Update 1. William McCarvill and Barbara Cameron will provide the EBAC with updates from the Stakeholders Council. 1:30 P.M. Public Comment 1:30 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 1:00 p.m. on September 16, 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 801-702-2522 at least 24 hours prior to the meeting. TDD number is (801)270-2425 or call Relay Utah at #711. Blake Perez, CWC Executive Director, Administratio
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 Blake Perez 801.702.2522, 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
As per the commission policies. Notice is hereby given that the Central Wasatch Commission will hold an Executive Committee meeting at approximately 1:00 P.M., or soon thereafter, on Monday, September 19, 2022. 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/82556273310
Other Information
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, 19 September 2022; beginning at 1:00 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.

Meeting Information

Meeting Location
41 N Rio Grande St
Slc, UT 84101
Show in Apple Maps Show in Google Maps
Contact Name
PBM-00006254
Contact Email
lindsey@cwc.utah.gov
Contact Phone
(801)706-1004

Notice Posting Details

Notice Posted On
September 08, 2022 09:26 AM
Notice Last Edited On
September 26, 2022 10:07 AM

Download Attachments

File Name Category Date Added
9.19 EBAC Recording.mp3 Audio Recording 2022/09/26 10:07 AM
1. 9.19 Executive Budget Audit Cmt Meeting Agenda final.pdf Public Information Handout 2022/09/19 12:31 PM
2. 082222 CWC EBAC Mtg (1).docx Public Information Handout 2022/09/19 12:32 PM
3. 11.10 Board Retreat agenda draft BP edits.docx Public Information Handout 2022/09/19 12:32 PM
4. Strategic Plan Matrix 9_16 update.xlsx Public Information Handout 2022/09/19 12:32 PM
5.DRAFT CWC Vision 22-25.xlsx Public Information Handout 2022/09/19 12:32 PM

Board/Committee Contacts

Member Email Phone
Monica Zoltanski mzoltanski@sandy.utah.gov (801)568-7100
Erin Mendenhall erin.mendenhall@slcgov.com (801)535-7704
Dann Knopp Danknopp@brighton.utah.gov (801)244-0366
Nann Worel nann.worel@parkcity.org (415)615-5000
Carlton Christensen Carlton@rideuta.com (801)743-3882
Annalee Munsey munsey@mwdsls.org (801)942-1391
Lindsey Nielsen lindsey@cwc.utah.gov (801)706-1004
Chris Robinson cfrobinson@summitcounty.org (801)559-4397
Jeff Silvestrini jsilvestrini@millcreek.us (801)214-2705
Michael Weichers mweichers@ch.utah.gov (801)944-7000
Blake Perez blake@cwc.utah.gov (801)702-2522
Roger Bourke rbourke@townofalta.com (801)742-3522
PBM-00001179 nann.worel@parkcity.org (415)615-5000
PBM-00004218 jsilvestrini@millcreek.us (801)214-2705
PBM-00004342 danknopp@brighton.utah.gov (801)244-0366
PBM-00005399 erin.mendenhall@slcgov.com (801)535-7704
PBM-00005821 cfrobinson@summitcounty.org (801)559-4397
PBM-00005870 mzoltanski@sandy.utah.gov (801)568-7100
PBM-00006247 blake@cwc.utah.gov (801)702-2522
PBM-00006253 lindsey@cwc.utah.gov (801)706-1004
PBM-00006345 rbourke@townofalta.com (801)742-3522
PBM-00006348 carlton@rideuta.com (801)743-3882
PBM-00006978 munsey@mwdsls.org (801)942-1391
PBM-00006992 mweichers@ch.utah.gov (801)944-7000

Subscribe

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.