1. Call to order-Joe Smolka, Chair
2. Public comments (three minutes each)
3. Consideration of 2019 MSD Budget (Discussion and Possible Action)-Bart Barker, Jared Steffey and Board Members
a. Review of 5-year projections
b. Consideration of and decisions on 2019 capital projects
c. Consideration of and decisions on expense budget requests from 10 service providers
d. Consideration of Metro Townships and MSD administration requests
e. Consideration of property tax and storm water fee
f. Decisions on property taxes and projection of storm water fee
g. Decision on tentative 2019 MSD Budget
4. Legislative update: proposed bill language (Discussion and Possible Action)-Mark Anderson
a. 10-3c-103 Status and powers of Metro Townships
b. 10-3c-203 Administrative and operational services
c. 10-3c-204 Taxing authority of Metro Townships
5. Consideration of a Resolution Authorizing Execution of an Amended Interlocal Cooperation Agreement between Salt Lake County and the Greater Salt Lake Municipal Services District for General Manager Services, to allow the MSD to hire its fiscal staff as County employees until the MSD has created its personnel system (Discussion and Possible Action)-Bart Barker and Mark Anderson
6. Update on proposed Sandy City annexation of a portion of east Willow Creek community (Discussion and Possible Action)-Mark Anderson
7. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
8. 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.