Town Council
Regular MeetingAlta, UT · January 26, 2022
Minutes
MINUTES
ALTA TOWN COUNCIL SPECIAL MEETING
Wednesday, January 26, 2022, 4:00 PM
Alta Community Center, 10351 E. Highway 210, Alta, Utah
PRESENT: Mayor Roger Bourke
Council Member John Byrne
Council Member Sheridan Davis
Council Member Elise Morgan
NOT PRESENT: Council Member Carolyn Anctil
STAFF PRESENT: John Guldner, Town Administrator
Chris Cawley, Assistant Town Administrator
Jen Clancy, Deputy Town Clerk
SPECIAL MEETING
1. CALL THE MEETING TO ORDER AND DECLARATION
Mayor Bourke called the meeting to order without an anchor location per a January 21, 2022 determination letter.
2. DISCUSSION REGARDING RESOLUTION 2022-R-2
Jen Clancy explained this resolution was a repeal and replace of 2022-R-1 in order to correct some language and
comply with how the State Treasurer’s office wanted to receive the resolution. The resolution’s purpose is to
authorize three individuals to make changes to the PTIF accounts.
MOTION: Mayor Bourke moved to APPROVE the 2022-R-2 and Sheridan Davis seconded the motion.
VOTE: All in favor. The motion passed.
3. DISCUSSION REGARDING RESOLUTION 2022-R-3
Jen Clancy explained this resolution was needed to authorize four signers on the Zions Bank accounts.
MOTION: Mayor Bourke moved to APPROVE the 2022-R-2 and John Byrne seconded the motion.
VOTE: All in favor. The motion passed.
4. MOTION TO ADJOURN
MOTION: John Byrne moved to adjourn and Elise Morgan seconded. All in favor.
The meeting was adjourned at 4:06 pm
Passed this 9th day of February, 2022
__________________________________
Piper Lever, Town Clerk
Alta Town Council Special Meeting
January 26, 2022 1
Agenda
MAYOR TOWN OF ALTA
ROGER BOURKE P.O. BOX 8016
ALTA, UTAH 84092
TOWN COUNCIL
CAROLYN ANCTIL TEL (801) 363-5105
JOHN BYRNE (801) 742-3522
SHERIDAN DAVIS FAX (801)742-1006
ELISE MORGAN TTY 711
AGENDA
ALTA TOWN COUNCIL MEETING 4:00-4:13 P.M.
Wednesday, January 26, 2022
This meeting will be an electronic meeting without an anchor location pursuant to Mayor
Bourke’s January 21, 2022 determination:
https://townofalta.com/wp-content/uploads/2022/01/2022-1-21-Determination-Letter-
Location-draft.pdf
If you are interested in watching or registering for this virtual meeting please see the
instructions on our website. Contact jen@townofalta.com with questions.
https://townofalta.com/town-government/town-council/agendas-minutes-2/
Special Meeting
1 Call the meeting to order and declaration 4:00 - 4:03
2 Discussion and possible action on 2022-R-2 A resolution 4:03 - 4:08
authorizing individuals to add users to access Public Treasury
Investment Funds Internet Participant Access System
3 Discussion and possible action on 2022-R-3 A resolution 4:08 - 4:13
authorizing individuals to sign Zions Bank checks and approve
changes to the accounts
4 Motion to Adjourn 4:13 PM
Notice Provisions:
• Motions relating to any of the foregoing including final action may be taken at the meeting.
• One or more members of the Town Council may attend by electronic means, including telephonically. Such
members may fully participate in the proceedings as if physically present. The anchor location for purposes
of the electronic meeting is the ALTA COMMUNITY CENTER, 10361 EAST HWY 210, ALTA, UTAH
• Reasonable accommodations (including auxiliary communicative aids and services) for individuals with
disabilities may be provided upon receipt of a request with three (3) working days’ notice. For assistance
please call the Alta Town Office at 801-363-5105
• By motion of the Alta Town Council, pursuant to Title 52, Chapter 4 of the Utah Code, the Town Council may
vote to hold a closed meeting for any of the purposes identified.
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