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Executive Budget Audit Committee Meeting

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 Meeting
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
November 21, 2022 03:30 PM
Event End Date & Time
November 21, 2022 04:30 PM
Description/Agenda
Central Wasatch Commission Executive/Budget/Audit Committee Meeting Monday, November 21st, 2022 3:30 p.m. - 4:30 p.m. 41 N. Rio Grande Street. Ste 102 SLC, UT 84101 Notice is hereby given that the Central Wasatch Commission's Executive/Budget/Audit Committee will hold a meeting on Monday, November 21st, 2022, beginning at approximately 3:30 p.m. and ending at approximately 4:30 p.m., at 41 North Rio Grande Street, Ste. 102, Salt Lake City, UT. A virtual option is also available. The public may register for the virtual meeting option at the following link, which is specific to the registrant and should not be shared. After registering the registrant will receive an email containing a meeting access link. https://us06web.zoom.us/webinar/register/WN_i-IhGT-WRY6kEWipVPdlxg The agenda for the meeting is as follows: 3:30 p.m. Open Executive/Budget/Audit Committee Meeting 1. Chair Christopher F. Robinson will call the meeting to order and welcome committee members and public. 2. Committee will approve minutes from 9/19 meeting. 3:35 p.m. Housekeeping Items 1. Staff will present the Fraud Risk Assessment. 2. 2023 Board and Stakeholders Council Meeting Recommendations. 3:45 p.m. CWC Retreat Recap 1. Staff will present an overview of the November 10th Board Retreat and next steps. 3:55 p.m. Stakeholders Council Update 1. Stakeholders Council Co-Chairs Will McCarvill and Barbara Cameron will present four recommendations from the Stakeholders Council. 4:10 p.m. Budget Discussion 1. Mayor Silvestrini will present several funding scenarios from a budget memo for consideration and discussion by the EBAC. 4:20 p.m. Legislative and Land Tenure Committee Update 1. The Legislative and Land Tenure Committee convened on November 3rd. 2. Mayor Mendenhall will provide an overview of the outcomes of that meeting to the EBAC. 4:30 p.m. Adjourn Executive/Budget/Audit Committee Meeting 1. Following motion and affirmative vote, Chair Christopher F. Robinson will close the public meeting. CERTIFICATE OF POSTING The undersigned hereby certifies that at or before 3:30 p.m. on November 19th, 2022, the above notice and agenda was: 1. Posted at the principal office of the Central Wasatch Commission located at 41 North Rio Grande Street, Ste. 102, Salt Lake City, UT; 2. Posted to the Utah Public Notice Website created under Utah Code Ann. 63F-1-701; and 3. Provided to The Salt Lake Tribune and/or Deseret News and/or to a local media correspondent. Lindsey Nielsen, CWC Executive Director-Policy 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 variation of options discussed. Members of the of the public body may participate electronically. Meetings will be closed by statute as allowed. In compliance with the Americans with Disabilities Act, individuals needing special accommodations or assistance during the meeting shall notify the CWC's Administrator at (801) 702-2522 at least 24 hours prior to this meeting. TDD number is (801)270-2425 or call Relay Utah at #711.
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
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
November 17, 2022 02:33 PM
Notice Last Edited On
November 22, 2022 10:50 AM

Download Attachments

File Name Category Date Added
11.21 EBAC Recording.mp3 Audio Recording 2022/11/22 10:50 AM
11.21 EBAC agenda.pdf Public Information Handout 2022/11/18 06:57 AM
Nov 2022 EBAC Meeting.zip Public Information Handout 2022/11/22 10:50 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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