Amended Notice of Work Meeting and Budget Workshop
Notice Subject(s)
Local Districts
Notice Type(s)
Meeting
Event Start Date & Time
September 7, 2018 09:00 AM
Description/Agenda
1. Call to order-Joe Smolka, Chair
2. Public comments (three minutes each)
3. Calendar items (Discussion and Possible Action)-Bart Barker
a. Utah Association of Special Districts (UASD) Annual Convention November 7-9, 2018
b. Conflict between November 7 Board Work Meeting and UASD Conference
c. Proposed change in the date of December Work Meeting to November 30 to accommodate December 5 Board Meeting and Budget Hearing
4. Consideration of a budget adjustment of $33,000 from various small sidewalk projects (M-EFCMC170001) to a sidewalk project on 3500 South between 7320 West and Centennial in Magna (Discussion and Possible Action)-Jared Steffey
5. 2019 Budget Workshop (Discussion and Possible Action)-Bart Barker, Jared Steffey and MSD Board
a. Five-year revenue and expense projections
b. Consideration of requests from 10 Salt Lake County service providers
c. Preliminary decisions on expense budgets
d. Possible consideration of a 2019 MSD property tax, if necessary
6. Updates to the Board (Discussion and Possible Action)-Bart Barker, Mark Anderson and Jared Steffey
a. Status of 90-day letter to Salt Lake County regarding separation of Fiscal and Planning and Development operations
b. Status and timing of amending the Master Interlocal Agreement to reflect 6a, above; and who the District Attorney's Office will use in its negotiations
c. Status of obtaining an outside auditor for the 2018 MSD and Metro Townships audits
d. Status of hiring an MSD Fiscal Administrator
7. Legislative update (Discussion)-Mark Anderson, Board Members and Staff
8. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
9. 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) 468-6709 - TTY 711.
Notice of Electronic or Telephone Participation
Members of the Board may partiicpate electronically.