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2/7/2023 - Meeting Agenda Citizens’ Compensation Advisory Committee (CCAC) MEETING AGENDA A meeting of the CCAC will be held on Tuesday, February 7, 2023 from 3:30 PM to 5:00 PM. This meeting will be in-person and hosted in the Salt Lake City Engineering Division Conference Room, located at 349 South 200 East – 6th Floor, Salt Lake City, UT 84111 This meeting is open to the public. 1. Meeting Open & Welcome, establish quorum 2. Review & adopt January 24, 2023 meeting minutes 3. Public comment: The chair of the committee invites interested individuals and group representatives to speak during this section of the meeting. Remarks, comments or questions will be limited to a maximum of three minutes. Submission of written comments for this part of the meeting is acceptable. 4. Update on final results of 2023 local area benchmark market pay analysis – Michael Jenson 5. Discussion of potential topics & recommendations for inclusion in Committee’s 2023 annual report, including but not limited to: a. Local area benchmark market data & analysis b. 2022-23 salary budget forecast information c. Employee turnover and recruitment data statistics d. Employee benefits information e. Any other data, report, or information deemed relevant to the Committee’s ability to formulate responses and recommendations 6. Review & approval of Committee 2023 Annual Report 7. Confirm next meeting date(s): February 21, 2023, 3:30-5:00 PM; (as necessary) May 9, 2023, 4:00-5:00 PM; October 3, 2023, 4:00-5:00 PM 8. Adjourn Meeting