NOTICE OF MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
Wednesday, March 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, Chair
2. Pledge of Allegiance
3. Public Comments
4. Consideration of Minutes for February 14, 2018 (Approval)
5. Update on storm water utility fee study (Discussion)-Kade Moncur and Bowen Collins & Associates, Inc.
a. Consideration of the appointment of a storm water study committee (Discussion and Possible Action)-Bart Barker
6. Update following the 2018 Legislative Session (Discussion)-Mark Anderson and Paul Ashton
7. Update on a proposal to close the Salt Lake County transfer station (Discussion)-Bart Barker
8. Presentation on Utah State Code emergency management requirements for local governments (Presentation and Discussion)-Alison Weyher
9. Consideration of an appointment of a Board Member or the GM to the Animal Services Advisory Committee (Discussion and possible action)-Bart Barker
10. Consideration of a Resolution granting the MSD Chair authority to approve MSD budget transfers up to $50,000 with later board ratification (Discussion and Possible Action)-Bart Barker and Mark Anderson
11. Consideration of a Resolution defining delegated purchasing authority for the MSD Chair and the GM (Discussion and Possible Action)-Bart Barker and Mark Anderson
12. Consideration of an initial discussion draft of the MSD Bylaws (Discussion)-Mark Anderson
13. Consideration of budget adjustments:
a. Road improvements on 5600 West in Kearns-$250,000 in grant funding and $600,000 from Class C Funds (Discussion and Possible Approval)-Randy Allen
b. SR-111 Transportation Study--$37,000 as a one-third share of $111,000 study cost (Discussion and Possible Approval)-Bart Barker and Randy Allen
14. Presentation of the MSD financial report (Discussion)-Randy Allen
15. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
16. 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.