1. Call to order-Joe Smolka, Chair
2. Public comments (three minutes each)
3. Update on State Homeland Security Program (SHSP) grants to Metro Townships (Discussion)
4. Discussion of UPD and SLVLESA (Discussion and Possible Action)-Kelly Bush
5. Update on 2019 budget process (Discussion)-Bart Barker and Jared Steffey
6. Update on the RFP for a land use attorney (Discussion and Possible Action)-Bart Barker and Mark Anderson
7. Update on hiring the MSD Chief Financial Officer (Discussion)-Bart Barker
8. Update on Sandy City island annexations (Discussion and Possible Action)- Bart Barker and Mark Anderson
9. Consideration of a resolution to approve the execution of a cooperative agreement with UDOT for the Design and Construction of 2550 South from 7200 West to 8000 West, in the amount of $1,000,000 with a local match of $1,000,000 from Salt Lake County (Discussion and Possible Action)-Bart Barker and Mark Anderson
10. Update on annual financial reports for MSD and Metro Townships (Discussion)-Jared Steffey and Bart Barker
11. Reminder: the November 9 MSD Work Meeting will be at 3 p.m. due to morning conflict with the UASD Annual Conference (November 7-9, Davis Conference Center, Layton)
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) 468-6703 - TTY 711.
Notice of Electronic or Telephone Participation
Members of the Board may partiicpate electronically.