1. Call to order-Joe Smolka, Chair
2. Pledge of Allegiance
3. Public comments (three minutes each)
4. Approval of minutes for the October 10, 2018 meeting (Possible Action)
5. Review of carry-over capital projects (Discussion and Possible Action)-Bart Barker and Jared Steffey
6. 2019 legislative update (Discussion and Possible Direction)-Mark Anderson, Board and Staff
7. Follow-up discussion of 2018 Justice Court budget (Discussion and Possible Action)-Jared Steffey
8. Tentatively adopt the MSD's Tentative 2019 Budget (Discussion and Action)-Bart Barker and Jared Steffey
9. Consideration of a resolution authorizing the signing of an interlocal agreement between the MSD and Salt Lake County for cost sharing for the 2018 through 2023 Utah Pollutant Discharge Elimination System (UPDES) media campaign (Storm Water Coalition Funding) (Discussion and Possible Action)-Robert Thompson and Mark Anderson
10. Consideration of requests for budget adjustments (Discussion and Possible Action)-Jared Steffey
a. Increase the 3500 South sidewalk project between 7640 West and 7690 West (EFCCB160003) by $165,000, from 103,656 to $284,546, to preserve a $90,000 grant from UDOT.
i. Reduce the 7200 West bridge on the Utah-Salt Lake Canal (CB150002) from $135,207 to $0.
ii. Reduce the 7200 West project between SR201 and 3500 South (CJ3090002) by $29,793, from $40,395 to $10,602.
b. Consideration of re-encumbering $553,132 in project funding. The projects were budgeted in prior years, but because of accounting changes the prior encumbrances were cancelled. This budget adjustment will encumber the funding in 2018. The projects affected are:
Project Number Description Amount
CI6120012 Emigration Canyon Slope Stabilization $13,403.86
MC140013 Millcreek Canyon Bike Lanes $32,826
TB140001 8400 West Pedestrian Overpass $171,210.25
CJ_080019 Wood Hollow at Redwood Rd Culvert $55,021
CJ213004 4700 S Environmental $280,670
11. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
12. Closed session to discuss imminently threatened litigation-Mark Anderson and Bart Barker
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.