1. Call to order-Joe Smolka, Chair
2. Public comments (three minutes each)
3. Appointment of an MSD Clerk (Discussion and Possible Action)-Bart Barker and Mark Anderson
4. Appointment of an MSD Records Officer (Discussion and Possible Action)-Bart Barker and Mark Anderson
5. Consideration of budget matters preliminary to the December 5, 2018, budget hearings (Discussion and Possible Action)
a. 2018 budget adjustments-Cathy Jensen and Jared Steffey
b. 2019 budget updates-Cathy Jensen and Jared Steffey
c. Future and funding of Community Outreach and Engagement-Bart Barker
d. Discussion of Justice Courts 2018 and 2019 budgets-Jared Steffey, Cathy Jensen and Bart Barker
6. Planning and Development 2019 Goals and Outcomes (Discussion)-Lupita McClenning
7. Discussion of annexations by cities, withdrawal of annexed property from the MSD, and related legislation proposed by Sandy City (Discussion and Possible Direction)-Mark Anderson and Bart Barker
8. Consideration of the purchase of a municipal and district accounting system (Discussion and Possible Action)-Cathy Jensen and Bart Barker
9. Update on the engagement of a Land Use Attorney (Discussion and Possible Action)-Mark Anderson and Bart Barker
10. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
11. Closed session to discuss imminently threatened litigation (Discussion and Possible Action)-Mark Anderson and Bart Barker
12. 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.