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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
Event Start Date & Time
June 26, 2023 08:00 AM
Event End Date & Time
June 26, 2023 09:00 AM
Central Wasatch Commission Executive/Budget/Audit Committee Meeting Monday, June 26th, 2023 8:00 a.m. - 9:00 a.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, June 26th, 2023, beginning at approximately 8:00 a.m. and ending at approximately 9:00 a.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: 8:00 a.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 5/15 meeting. 8:05 a.m. Stakeholders Council Update 1. Stakeholders Council Co-Chairs, Will McCarvill and Barbara Cameron, will update the board on the special June SHC meeting. 2. Co-chairs will brief the Committee on the voted upon new SHC leadership. 8:15 a.m. Staff Transition 1. The Committee and Staff will work to develop a staffing transition plan. 8:40 a.m. Closed Session 1. Upon affirmative vote of the Executive/Budget/Audit Committee, Chair Christopher F. Robinson will open a closed session for the purposes of discussing the character, professional competence or physical or mental health of one or more individuals as authorized by UTAH CODE ANN. 52-4-205(1)(a). 8:55 a.m. Closed Session Ends and Executive/Budget/Audit Committee Meeting Re-Opens 1. Upon affirmative vote of the Executive/Budget/Audit Committee, Chair Christopher F. Robinson will end the closed session and re-open the Executive/Budget/Audit Committee meeting. 8:55 a.m. Public Comment 9:00 a.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 8:00 a.m. on June 23rd, 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, Central Wasatch Commission 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
June 22, 2023 03:22 PM
Notice Last Edited On
June 29, 2023 10:11 AM

Download Attachments

File Name Category Date Added
6.26 EBAC Recording.m4a Audio Recording 2023/06/26 12:31 PM
062623 CWC EBAC Mtg.docx Meeting Minutes 2023/06/29 10:11 AM
June 26th CWC EBAC Agenda.pdf Public Information Handout 2023/06/22 03:21 PM

Board/Committee Contacts

Member Email Phone
David Whittekiend david.whittekiend@usda.gov N/A
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
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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