Executive Budget Audit Committee Meeting - Revision 2
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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
- Event Start Date & Time
- April 17, 2023 03:30 PM
- Event End Date & Time
- April 17, 2023 05:00 PM
- Description/Agenda
- Central Wasatch Commission Executive/Budget/Audit Committee Meeting Monday, April 17th, 2023 3:30 p.m. - 5:00 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, April 17th, 2023, 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 1. Chair Christopher F. Robinson will call the meeting to order and welcome committee members and public. 2. Committee will approve minutes from 3/20 meeting. 3:35 P.M. Closed Session 1. Chair of the Board Christopher F. Robinson will begin a closed session for the purposes for to discuss the character, professional competence or physical or mental health of an individual as authorized by UTAH CODE ANN. 52-4-205(1)(a). 3:55 P.M. Closed Session Ends 1. Chair of the Board Christopher F. Robinson will end the closed session for the purposes for to discuss the character, professional competence or physical or mental health of an individual as authorized by UTAH CODE ANN. 52-4-205(1)(a) and re-open the Central Wasatch Commission Board meeting. 3:55 P.M. Board Meeting Re-Opens 1. Chair of the Board Christopher F. Robinson will reopen the CWC Executive/Budget/Audit Committee Meeting following the closed session. 3:55 p.m. Short-term Project Recommendations 1. CWC Staff will brief the Executive Committee on the selected short-term projects. 4:10 p.m. CWNCRA/Sageland Collaborative Maps 1. Staff will brief EBAC on edited CWNCRA maps. 4:15 p.m. Big Cottonwood Canyon Mobility Action Plan 1. Staff will provide update on status of BCC MAP. 4:20 p.m. Stakeholders Council Update 1. Co-chairs will update the EBAC on upcoming membership and SHC retreat. 4:30 p.m. Tri-Canyons Restroom Cleaning Contract Update 1. Staff will update EBAC on status of the upcoming Tri-canyons restroom. 4:40 p.m. CWC 2023-24 Tentative Budget 1. Staff will present updated draft 2023/24 budget. 2. EBAC will recommend draft tentative budget to the CWC Board at May meeting for approval. 5:00 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 April 14th, 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
Show in Apple Maps Show in Google Maps - Contact Name
- Samantha Kilpack
- Contact Email
- samantha@cwc.utah.gov
Notice Posting Details
- Notice Posted On
- April 12, 2023 12:15 PM
- Notice Last Edited On
- April 27, 2023 05:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 4.17 EBAC Recording.m4a | Audio Recording | 2023/04/18 09:42 AM |
| April 17 2023 EBAC.pdf | Public Information Handout | 2023/04/12 12:15 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 |