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Amended Agenda - Board of Trustees Board Meeting

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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
Amended Agenda - Board of Trustees Board Meeting
Notice Subject(s)
Local Districts
Notice Type(s)
Meeting
Event Start Date & Time
August 8, 2018 06:00 PM
Event End Date & Time
August 8, 2018 08:30 PM
Description/Agenda
1. Call to order-Joe Smolka, Chair 2. Pledge of Allegiance 3. Public comments (three minutes each) 4. Update on the MSD Fee Committee (Discussion)-Brittany Allen 5. MSD 2019 schedule of presentations to the Board by the County's service providers (Discussion)-Randy Allen 6. Submission of the MSD and Metro Townships Annual Audit to the Board of Trustees for the year ending December 31, 2017 (Discussion and Possible Action)-Randy Allen and Jared Steffey a. Audit process b. Basic Financial Statements and Other Reports c. Governance Letter 7. Consideration of a request that the Metro Townships and County repeal their storm water impact fee ordinances (Discussion and Possible Action)-Bart Barker or Crystal Hulbert 8. 2018 sales tax projections, mid-year revision (Discussion)-Randy Allen 9. Financial reports (Discussion)-Randy Allen a. MSD 2018 Adopted Budget, simplified b. Obligations vs. Budget c. Balance Sheet, detailed d. Detail Expenditures 10. Update on an MSD fiscal director (Discussion)-Bart Barker 11. Consideration of adjustments to the MSD 2018 Budget (Discussion and Possible Action)-Randy Allen a. Adjustment in projects funded by grants from the Salt Lake County Office of Regional Development b. Adjustment in Burnt Fork project 12. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 13. 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.

Meeting Information

Meeting Location
2001 S State Street, #N1-110
Council Chambers
Salt Lake City, 84190
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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
August 06, 2018 07:24 PM
Notice Last Edited On
January 23, 2020 03:51 PM

Download Attachments

File Name Category Date Added
2018-08-08 Minutes of the GSLMSD signed.pdf Meeting Minutes 2020/01/23 03:51 PM
MSD 2019 Budget Schedule of Presentations from Service Providers.pdf Other 2018/08/06 07:13 PM
MSD 2017 Audit.pdf Other 2018/08/06 07:14 PM
MSD 2017 Governance Letter.pdf Other 2018/08/06 07:14 PM
MSD Impact Fee Repeal Memo 7-25-2018.pdf Other 2018/08/06 07:16 PM
2018 Sales Tax Projections - Mid-year Revision - MSD.pdf Other 2018/08/06 07:19 PM
GSLMSD 2018 Adopted Budget.pdf Other 2018/08/06 07:20 PM
June 2018 GSLMSD Obligations vs Budget.pdf Other 2018/08/06 07:20 PM
June GSLMSD Balance Sheet - detailed.pdf Other 2018/08/06 07:20 PM
June 2018 GSLMSD PB606_Organizational_Detail_Expenditures.pdf Other 2018/08/06 07:21 PM
Budget Adjustments - ORD Grants Capital Projects (version 2).pdf Other 2018/08/06 07:21 PM
Budget Adjustment - Burnt Fork (version 1).pdf Other 2018/08/06 07:22 PM
GSLMSD Agenda 8-8-2018.pdf Other 2018/08/07 02:22 PM

Board/Committee Contacts

Member Email Phone
Kelly Bush lobkb973@hotmail.com (000)000-0000
Brian Hartsell bhartsell@msd.utah.gov (385)468-6685
Laurie Stringham llstringham@slco.org (385)468-7451
Dan Peay grandpapeay@msn.com (801)209-9407
Joe Smolka jsmolka@ecmetro.org (801)560-3543
Paulina Flint pbflint@yahoo.com (801)571-5257
Sean Clayton seanclayton@coppertonutah.org (801)615-3900
Keith Zuspan keithzuspan@brighton.utah.gov (801)652-0692

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