Stakeholders Council Meeting - Revision 1
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General Information
- Government Type
- Interlocal
- Entity
- Central Wasatch Commission
- Public Body
- Stakeholders Council
Notice Information
- Notice Title
- Stakeholders Council Meeting
- Notice Subject(s)
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 22, 2023 03:30 PM
- Event End Date & Time
- May 22, 2023 05:30 PM
- Description/Agenda
- Central Wasatch Commission Hybrid Stakeholders Council Meeting Central Wasatch Commission Offices: 41 N. Rio Grande Ave. Suite 101, Salt Lake City Utah 84101 Monday, May 22nd, 2023 3:30 p.m. - 5:30 p.m. Notice is hereby given that the Central Wasatch Commission Stakeholders Council will hold a hybrid meeting at approximately 3:30 P.M., or soon thereafter, on Monday, May 22nd, 2023. This meeting will occur both in-person and virtually via ZOOM. The anchor location Central Wasatch Commission offices. For those wishing to attend the meeting virtually, the public may register for the meeting through the following link. Once registered, meeting attendees will receive an email with a personal meeting access link and a call-in number for those whose only option is to call in. https://us06web.zoom.us/webinar/register/WN_5n078x1UQjyiyKt0KbJNqQ Civility and decorum should be applied in all discussions and debate. Difficult questions, tough challenges to a point of view, and criticism of ideas and information are legitimate elements of a free democracy in action. Public officials and the public are encouraged to refrain from making belligerent, personal, impertinent, slanderous, threatening, abusive, or disparaging comments. Please take notice that a quorum of the Board of Commissioners (the 'Board') of the Central Wasatch Commission (the 'CWC') may attend the meeting of the Stakeholders Council scheduled for Monday, May 22nd 2023; beginning at 3:30 p.m. The agenda for that meeting of the Committee is accessible here: Utah Public Notice Website, The Salt Lake Tribune, and Deseret News. 3:30 P.M. Opening 1. William McCarvill will conduct the meeting as the Chair of the Stakeholders Council. 2. The Stakeholders Council will consider approving the Stakeholder Council DRAFT Minutes of Monday, April 24th, 2023 (accessible here and attached). 3. Announcements Leadership timeline and milestones. Solicitations for nominations. Update on SHC membership and timeline. Special Meeting notice. Upcoming calendar. Youth Council update. Call for additional ANNOUNCEMENTS from SHC Members. 3:45 P.M. Stakeholders Council Committee Update 1. Millcreek Committee. a. Millcreek Shuttle Recommendation letter update 3:55 P.M. Stakeholders Council Goals Retreat Report 1. The Stakeholders Council will review the goals report from Avenues Consultant. 2. The Stakeholders Council may recommend the report to the CWC Board for review and approval. 4:15 P.M. Final BCC MAP Review 1. CWC staff will brief the Stakeholders Council on the final BCC MAP and receive any feedback. 4:35 P.M. Budget Review for Fiscal Year 2023/2024 1. CWC staff will brief the Stakeholders Council on the CWC's approved tentative budget for fiscal year 23/24 and receive any feedback. 4:55 P.M. Open Comments 5:30 P.M. Adjourn Meeting 1. William McCarvill will adjourn the meeting as the Chair of the Stakeholders Council. ______________________________________________________________________ CERTIFICATE OF POSTING: At or before 3:30 p.m. on May 19th, 2023, the undersigned hereby certifies that the above notice and agenda was: (1) Posted on the Utah Public Notice Website created under UTAH CODE ANN. 63F-1-70; and (2) Provided to the Salt Lake Tribune and/or Deseret News and to a local media correspondent; and (3) Posted at the offices of the Central Wasatch Commission. This meeting is being conducted only electronically without a physical location as authorized (see Letter of Determination of the Chair of the Stakeholders Council of the Central Wasatch Commission following). The audio recording and transcript of the meeting will be posted for public review. Members of the Commission will/may participate electronically. Meetings may be closed for reasons allowed by statute. 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 variations of options discussed. In compliance with the Americans with Disabilities Act, individuals needing special accommodations or assistance during this meeting shall notify the CWC's Record's Officer at (801)706-1004 at least 24 hours prior to the meeting. TDD number is (801)270-2425 or call Relay Utah at #711. Lindsey Nielsen: Central Wasatch Commission
- 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
- May 18, 2023 04:49 PM
- Notice Last Edited On
- May 25, 2023 03:34 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| May 2023 SHC Meeting Material.zip | Public Information Handout | 2023/05/18 04:47 PM |