Central Wasatch Commission
Board Meeting Agenda
Monday, October 4, 2021
3:30 p.m. - 5:30 p.m.

Notice is hereby given that the Central Wasatch Commission will hold a meeting at approximately 3:30 P.M., or soon thereafter, on Monday, October 4, 2021. In view of the current Covid-19 pandemic, this meeting will occur electronically, without a physical anchor location, as authorized by UTAH CODE ANN. 52-4-207(4). 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. 
https://us06web.zoom.us/webinar/register/WN_v0nGI8L-SKq_k9mvCLvIDA

Written public comments received before commencement of the meeting will be either summarized or read into the record by the Chair or a designee. Such comments should be submitted via the following:
https://forms.gle/YqdLNqfr8QTascXBA

Comments may also be submitted during the meeting from meeting attendees by following comment instructions from the Chair.

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.

3:30 P.M.	Opening
1.	Chair of the Board Christopher F. Robinson will open the CWC Board meeting plus commenting on the electronic meeting, no anchor location, as noted above.
2.	(Action) The Board will consider approving the minutes of the August 23, 2021, Special Board meeting.

3:40 P.M.	Committee and Project Reports

1.	Budget/Finance/Audit Committee: Chair Jeff Silvestrini will provide an update from the Budget/Finance/Audit Committee.
 (Action) The Board will consider approving the minutes of the September 22, 2021,     Budget/Finance/Audit Committee meeting.
 	Auditor Greg Ogden will give a presentation on the FY 2020/2021 Audit report.
 (Action) Motion to approve the FY 2020-2021 Audit Report. 

2.	Executive Committee: Meeting took place on Monday, September 20, 2021, 3:30 p.m.
(Action) The Board will consider approving the minutes of the September 20, 2021, Executive Committee meeting.

3.	Legislative Committee: Meeting took place on Wednesday, August 18, 2021, 10 a.m.
 	Resolution 2021-18 with additional documentation included below for discussion and approval. 

4.	Stakeholders Council: Meeting scheduled virtually for October 20, 2021, 3:00 p.m.

4:30 P.M.	Public Comment

5:00 P.M.	Action Items

1.	The Board will consider Resolution 2021-17 approving an amendment to the Central Wasatch Commission Interlocal Agreement with Utah State University for a Visitor Use Study. Follow up action to Resolution 2021-16: A Resolution Concerning the Visitor Use Study approved 8.2.2021 by CWC Board. 


2.	The Board will consider Resolution 2021-18 supporting and encouraging the introduction and passage of the Central Wasatch National Conservation Recreation Area Act. Chair Request:  Roll call vote 

5:30 p.m.	Adjourn Board Meeting
1.	Chair of the Board Christopher F. Robinson will close the CWC Board meeting.

_________________________________________________________________________
CERTIFICATE OF POSTING:
At or before 3:30 p.m. on October 1, 2021, 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. 
This meeting is being conducted only electronically without a physical location as authorized (see Letter of Determination of the Chair of the Board 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. 


Determination of the Chair of the Board of the Central Wasatch Commission 
Concerning an Electronic Meeting Anchor Location

PURSUANT TO UTAH CODE ANN. 52-4-207(4), I, as the Chair of the Board of Commissioners (the 'Board') of the Central Wasatch Commission ('CWC'), hereby determine that conducting Board meetings at any time during the next 30 days at an anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location. Although the overall incidence of COVID-19 cases has diminished somewhat over the past several months, the pandemic remains and the recent rise of more infectious variants of the virus merits continued vigilance to avoid another surge in cases which could again threaten to overwhelm Utah's healthcare system.

DATED October 4, 2021 
Christopher F. Robinson: Christopher F. Robinson: Central Wasatch Commission Board Chair