General Information

Government Type

Special Service District

Entity

Greater Salt Lake Municipal Services District

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Board of Trustees Meeting - Amended

Notice Subject(s)

Local Districts

Notice Type(s)

Meeting

Event Start Date & Time

January 9, 2019 06:00 PM

Event End Date & Time

January 9, 2019 08:30 PM

Description/Agenda

1. Call to order-Joe Smolka, Chair 2. Pledge of Allegiance 3. Public comments (three minutes each) 4. Consideration of minutes for the November 14, 2018, MSD Board Meeting (Discussion and Possible Action)-Ina Oviatt 5. Presentation by Public Works Operations on the 2018 budget underexpenditure and plans for implementing the 2019 budget (Discussion and Possible Action)-Kevyn Smeltzer 6. Consideration of Resolution No. 2019-01-1 requesting admission to the Public Employees' Retirement System (Discussion and Possible Action)-Cathy Jensen 7. Consideration of the Utah Retirement Systems Service Agreement Form (Discussion and Possible Action)-Cathy Jensen 8. Consideration of Resolution No. 2019-01-2 to authorize access to the MSD's and Metro Townships' Utah Public Treasurers' Investment Fund (PTIF) Account(s) (Discussion and Possible Action)-Cathy Jensen 9. Update on MSD Land Use Attorney (Discussion)-Mark Anderson 10. Consideration of adjustments to the 2019 MSD Budget (Discussion and Possible Action)-Cathy Jensen a. Cancel Rose Canyon Road Improvements capital project (M-CJ_040014), reduce funding for the project by its full $779,397, and transfer $779,397 to the Capital Projects fund balance; and add $1 million revenue from SB 234 funds (UDOT) and $779,397 revenue from Capital Projects fund balance to a new 2550 South road project between 7200 West and 8000 West (M-EFCMC190016), a $1,779,397 expense. b. Transfer $200,000 from Kearns Metro Township fund balance as revenue to the MSD's 5600 West Beautification Project (M-EFCMC180006), subject to the approval of the Kearns Metro Township Council. 11. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 12. Presentation of December Financial Report (Discussion)-Cathy Jensen 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.

Meeting Information

Meeting Location

2001 S State Street #N1-100
SALT LAKE CITY, 84190
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Contact Name

Marla Howard

Contact Email

mahoward@msd.utah.gov

Contact Phone

(385)468-6677

Notice Posting Details

Notice Posted On

January 07, 2019 08:07 PM

Notice Last Edited On

January 23, 2020 03:37 PM

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