NOTICE OF MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
Wednesday, February 14, 2018, 6:00 p.m.
2001 S. State Street, Council Chambers, N1-110
Salt Lake City, Utah 84190
(385) 468-6709 TTY 711
1. Call to Order-Joe Smolka
2. Pledge of Allegiance
3. Swearing in of a new Trustee-Sherrie Swensen or Deputy Clerk
4. Public Comments (up to three minutes each)
5. Consideration of Minutes for January 10, 2018, subject to attorney review (Approval)
6. Presentation of information on a proposal to close the Salt Lake County transfer station (Discussion)-Pam Roberts
7. Introduction to proposed Olympia community development within the MSD (Presentation and Discussion)-Bart Barker
8. Consideration of a Records Access and Management Policy (Discussion and Possible Action)-Bart Barker and Mark Anderson
9. Consideration of the creation of a subcommittee on fees (Discussion and Possible Action)-Joe Smolka and Bart Barker
10. Consideration of the 2019 Budget Calendar (Discussion and Possible Action)-Bart Barker and Randy Allen
11. Consideration of a commitment to fund a drainage project on 5600 West between 4700 South and 6200 South for $600,000 (Discussion and Possible Approval)-Bart Barker
12. Consideration of a resolution appointing a Member and an Alternative to the Utah Association of Special Districts (UASD) Board of Representatives (Discussion and Possible Action)-Bart Barker
13. Proposal on employment arrangements for the MSD General Manager and Administrative Assistant (Discussion and Possible Action)
a. Request for authorization to pursue employment and benefits arrangements separate from Salt Lake County (including payroll, benefits, Utah Retirement System, etc.)-Bart Barker
b. Request to move personnel costs to the operations appropriation unit in 2018 MSD Budget-Randy Allen
c. Consideration of an amended interlocal agreement between the MSD and Salt Lake County regarding employment-Bart Barker and Mark Anderson
14. MSD financial update (Discussion)-Randy Allen
a. December 2017 monthly financial report
b. Fourth Quarter 2017 financial report
c. Status of stipends
15. Update on the purchase of Municipal Code Online for the Metro Townships (Discussion)-Bart Barker and Mark Anderson
16. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
17. Adjourn
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 partiicpate electronically.