General Information

Government Type

Interlocal

Entity

Central Wasatch Commission

Public Body

Central Wasatch Commission Board

Notice Information

Add Notice to Calendar

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

Mia McNeil

Contact Email

mia@cwc.utah.gov

Notice Posting Details

Notice Posted On

October 14, 2022 11:07 AM

Notice Last Edited On

November 01, 2022 11:25 AM

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