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Executive Budget Audit Committee Meeting

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General Information

Government Type
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, Hearing
Event Start Date & Time
February 13, 2023 03:30 PM
Event End Date & Time
February 13, 2023 04:30 PM
Central Wasatch Commission Executive/Budget/Audit Committee Meeting Monday, February 13th, 2023 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, February 13th, 2022, beginning at approximately 3:30 p.m. and ending at approximately 5:00 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 Chair Christopher F. Robinson will call the meeting to order and welcome committee members and public. Committee will approve minutes from 12/19 meeting. Committee will tentatively approve employee agreement with Ella Warnick. 3:35 p.m. Legislative and Land Tenure Committee Update Mayor Mendenhall will provide a brief update on legislation. 3:40 p.m. Transportation Committee Update Mayor Knopp, Chair of the Transportation Committee, and staff will brief EBAC on outline of comments for WFRC RTP and any BCC MAP updates. 3:50 p.m. Short-Term Projects Update Staff will give an update and timeline for short term projects. 3:55 p.m. Stakeholders Council Update Stakeholders Council Co-Chairs Will McCarvill and Barbara Cameron will provide an overview of recent Stakeholders Council activity. 4:05 p.m. Budget Discussion Recommended Budget Adjustments for 6th element and ski bus bypass. Membership contributions framework for FY 23/24. Appropriations update. 4:20 p.m. Strategic Plan and CGI Report Staff will present a consiladated strategic plan combining outcomes from retreat and the 2022 CGI report. 4:30 p.m. Adjourn Executive/Budget/Audit Committee Meeting 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 February 10th, 2023, 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
Ste 102
Slc, UT 84101
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Contact Name
Lindsey Nielsen
Contact Email
Contact Phone

Notice Posting Details

Notice Posted On
February 09, 2023 01:53 PM
Notice Last Edited On
March 03, 2023 02:38 PM

Download Attachments

File Name Category Date Added
2.13 EBAC Recording.m4a Audio Recording 2023/02/14 10:35 AM
021323 CWC EBAC Mtg .docx Meeting Minutes 2023/03/03 02:38 PM
Feb 13 2023 EBAC.pdf Public Information Handout 2023/02/09 01:53 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
Blake Perez blake@cwc.utah.gov (801)702-2522
Lindsey Nielsen lindsey@cwc.utah.gov (801)706-1004
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


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