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NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT

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General Information

Government Type
Special Service District
Entity
Greater Salt Lake Municipal Services District
Public Body
Board of Trustees

Notice Information

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Notice Title
NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
Notice Type(s)
Notice
Event Start Date & Time
June 11, 2025 06:00 PM
Event End Date & Time
June 11, 2025 08:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT June 11, 2025, 6:00 p.m. 860 W LeVoy Dr, Suite 300 Taylorsville, UT 84123 385-468-6703 TTY 711 Members of the Board of Trustees may participate electronically. Portions of meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. The public may attend board meetings either in person or online (see 'Video and Audio', below). 1. Call to Order - Keith Zuspan, Chair 2. Pledge of Allegiance 3. Public Comments (up to 3 minutes each) If you prefer to send a written comment, please send it to tamecham@msd.utah.gov. 4. Approve meeting minutes for May 28, 2025 - Marla Howard (5 minutes) 5. Approval of agreement with Beck Construction for Brighton Bridges Improvements for Pearl Park Lane and Central Fork Lane bridges in the amount of $317,795 -Tamaran Woodland (5 Minutes) 6. Approval of contract amendments in the amount of $58,930 to pay RB&G for Construction Engineering Management on Magna Main Reconstruct -Tamaran Woodland (5 minutes) 7. Approve construction contract with Lyndon Jones Construction for Dimple Dell Drainage repair in the amount of $598,976.02 - Chad Anderson (5 Minutes) 8. Adopt Resolution 2025-06-01 adopting the MSD's PCard Policy - Marla Howard (5 minutes) 9. Adopt Resolution 2025-06-02 adopting the MSD's Weighted Voting Policy - Marla Howard, Brian Hartsell, Mark Anderson (10 minutes) 10. Capital Asset Valuation Discussion - Stewart Okobia and Daniel Hoffman (20 minutes). 11. Approve FY 2026 Meeting Schedule - Marla Howard (5 Minutes) 12. General Manager report - Marla Howard (10 minutes) 13. Other City, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 14. Identify future agenda items (Discussion) 15. Discuss the purchase, exchange, or lease of real property (Possible closed meeting pursuant to Utah Code Ann. §52-4-205(1)(d)) 16. Discuss the deployment of security personnel, devices or systems (Possible closed meeting pursuant to Utah Code Ann. §52-4-205 (1)(f)) 17. Discuss the character, professional competence, or physical or mental health of an individual (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(a)) 18. Discuss pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 19. Adjourn Anticipated meeting duration: 1:30 Microsoft Teams Need help? Join the meeting now Meeting ID: 233 287 731 577 Passcode: Mq9zX6ii ________________________________________ Dial in by phone +1 213-357-4434,,325213080# United States, Los Angeles Find a local number Phone conference ID: 325 213 080# Video and Audio Upon request with three working days' notice, the Greater Salt Lake Municipal Services District will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative, etc.). For assistance, please call (385) 468-6703 - TTY 711.
Notice of Special Accommodations (ADA)
Upon request with three working days' notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative etc.). For assistance, please call (385) 468-7500 - TTY 711.
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically.

Meeting Information

Meeting Location
860 W Levoy Ste 300
Taylorsville, UT 84123
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Contact Name
Marla Howard
Contact Email
mahoward@msd.utah.gov
Contact Phone
(385)468-6677

Notice Posting Details

Notice Posted On
June 06, 2025 12:36 PM
Notice Last Edited On
June 06, 2025 12:36 PM

Download Attachments

File Name Category Date Added
GSLMSD Audio Recording 06-11-2025.MP3 Audio Recording 2025/06/12 06:37 AM
4. 05-28-2025 Meeting Minute GSLMSD.pdf Meeting Minutes 2025/06/06 12:40 PM
GSLMSD Meeting Agenda 06-11-25.pdf Public Information Handout 2025/06/06 12:36 PM
7. Contract Agreement - Executed - Dimple Dell Storm Drain.pdf Public Information Handout 2025/06/06 12:41 PM
10. Capital Asset Review and Valuation Staff Report v2.pdf Public Information Handout 2025/06/06 12:41 PM
11. FY 2026 GSLMSD Board Meetings.pdf Public Information Handout 2025/06/06 12:41 PM
6 - Contract Amendment - Magna Main CEM_Inspection.pdf Public Information Handout 2025/06/06 03:46 PM
5. Construction Agreement - Brighton Bridges.pdf Public Information Handout 2025/06/06 03:48 PM
8. PCard Policy DRAFT.pdf Public Information Handout 2025/06/10 11:23 AM
8.b MSD Resolution Adopting Purchasing Card Policy.pdf Public Information Handout 2025/06/11 03:10 PM
9.a 2025-05-19 MSD Weighted Voting Policy.pdf Public Information Handout 2025/06/11 03:10 PM
9.b Resolution Adopting Weighted Voting Policy.pdf Public Information Handout 2025/06/11 03:10 PM

Board/Committee Contacts

Member Email Phone
Kelly Bush kbush@kearns.utah.gov 801-654-2123
Brian Hartsell bhartsell@msd.utah.gov (385)468-6685
Laurie Stringham llstringham@slco.org (385)468-7451
Eric Barney ebarney@magna.utah.gov 801-573-4128
Joe Smolka jsmolka@emigration.utah.gov (801)560-3543
Paulina Flint pflint@whitecity.utah.gov (801)571-5257
Sean Clayton sclayton@copperton.utah.gov (801)615-3900
Keith Zuspan keithzuspan@brighton.utah.gov (801)652-0692

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