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Special Meeting of the Board

General Information

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

Notice Information

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Notice Title
Special Meeting of the Board
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
October 17, 2022 03:00 PM
Event End Date & Time
October 17, 2022 04:30 PM
Description/Agenda
Central Wasatch Commission Special Board Meeting Agenda Monday, October 17th, 2022 3:00 p.m. - 4:30 p.m. CWC Offices 41 N. Rio Grande St. Ste 102 Notice is hereby given that the Central Wasatch Commission will hold a special meeting at approximately 3:00 P.M., or soon thereafter, on Monday, October 17th, 2022. This meeting will occur both in-person and virtually via ZOOM. The anchor location is the CWC offices located at the Gateway at 41 N. Rio Grande Street, Salt Lake City. For those wishing to attend the meeting virtually, 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 and a call-in number for those whose only option is to call in. https://us06web.zoom.us/webinar/register/WN_v0nGI8L-SKq_k9mvCLvIDA The public may provide comments to the CWC during this meeting through Zoom or in-person. Such comments should be submitted via the following: https://forms.gle/aGBVWgHNYizhYwwi7 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. 3:00 P.M. Opening 1. Chair of the Board Christopher F. Robinson will open the CWC Board meeting. 2. (Action) The Board will consider approving the minutes of the October 3, 2022, Board meeting and the October 3, 2022, Budget Hearing. 3:05 P.M. Lincoln Hill Debrief 1. Casey Hill will provide a briefing to the Board on legislative priorities for the 2023 session. 3:15 P.M. FEIS Comment Discussion 1. Commissioners will deliberate over a draft comment that the CWC will provide to UDOT on its FEIS. 4:00 P.M. Sixth Element for the Environmental Dashboard Discussion 1. Commissioner Jeff Silvestrini will propose budget amendment #2, pertaining to the sixth 'human' element of the Environmental Dashboard. 4:05 P.M. Final Retreat Agenda Briefing 1. Commissioners will review the final agenda for the November 10, 2022, Board Retreat. 4:15 P.M. Public Comment 4:25 P.M. Commissioner Comment 4:30 P.M. Adjourn Special Board Meeting 1. Chair of the Board Christopher F. Robinson will close the CWC Board meeting. _________________________________________________________________________ CERTIFICATE OF POSTING: At or before 3:00 p.m. on October 14, 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 records officer at 801-706-1004 at least 24 hours prior to the meeting. TDD number is (801)270-2425 or call Relay Utah at #711. Lindsey Nielsen Executive Director, Policy
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 Lindsey Nielsen at (801) 706-1004, 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
PBM-00006254
Contact Email
lindsey@cwc.utah.gov
Contact Phone
(801)706-1004

Notice Posting Details

Notice Posted On
October 14, 2022 11:07 AM
Notice Last Edited On
November 01, 2022 11:25 AM

Download Attachments

File Name Category Date Added
10.17.22 Board Meeting Agenda.pdf Audio Recording 2022/10/17 09:25 AM
10.17 Board Mtg Recording.mp3 Audio Recording 2022/10/18 02:20 PM
100322 CWC Public Hearing.pdf Meeting Minutes 2022/10/17 09:27 AM
100322 CWC Board Mtg.pdf Meeting Minutes 2022/10/17 09:28 AM
101722 CWC Spec. Board Mtg.pdf Meeting Minutes 2022/11/01 11:25 AM
10.17.22 Board Meeting Agenda.pdf Public Information Handout 2022/10/14 11:06 AM
11.10 Board Retreat agenda draft .pdf Public Information Handout 2022/10/17 09:26 AM
Draft CWC FEIS Comments.pdf Public Information Handout 2022/10/17 09:27 AM

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

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