Executive Budget Audit Committee Meeting - Revision 1
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General Information
- Government Type
- Interlocal
- Entity
- Central Wasatch Commission
- Public Body
- Central Wasatch Commission Board
Notice Information
- Notice Title
- Executive Budget Audit Committee Meeting
- Notice Tags
- 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
- Description/Agenda
- 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
Show in Apple Maps Show in Google Maps - Contact Name
- Samantha Kilpack
- Contact Email
- samantha@cwc.utah.gov
Notice Posting Details
- Notice Posted On
- February 09, 2023 01:53 PM
- Notice Last Edited On
- February 14, 2023 10:35 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Feb 13 2023 EBAC.pdf | Public Information Handout | 2023/02/09 01:53 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| 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 |
| Bill Ciraco | bill.ciraco@parkcity.org | (917)576-0715 |
| Ben Kilbourne | ben@cwc.utah.gov | N/A |