1. Call to order-Joe Smolka, Chair
2. Public comments (three minutes each)
3. Discuss the transfer of $1 million of restricted funds from the MSD to Salt Lake County (Discussion and Possible Action) Jared Steffey, Public Works Fiscal Manager; and Cathy Jensen, CFO
4. Consideration of agreement with Gilbert and Stewart, Certified Public Accountants, for 2018 audit services (Discussion and Possible Action)-Cathy Jensen, CFO
5. Consideration of the appointment of an MSD Finance and Audit Committee (Discussion and Possible Action)-Joe Smolka, Chair; and Bart Barker, GM
6. Consideration of the appointment of a Planning and Development Transition Committee (Discussion and Possible Action)-Joe Smolka, Chair; and Bart Barker, GM
7. Consideration of banking, treasury management and other services with Zion's Bank (Discussion and Possible Action)-Cathy Jensen, CFO; and Bart Barker, GM
8. Consideration of options for Metro Townships' payroll services (Discussion and Possible Action)-Cathy Jensen, CFO; and Bart Barker, GM
9. Discussion of payment cards for Metro Townships (Discussion and Possible Action)-Cathy Jensen, CFO
10. Consideration of an adjustment to increase the budget for the 5600 West Project in Kearns from $850,000 to $1,150,000, with $100,000 provided by the Kearns Metro Township and including $200,000 previously provided by the Kearns Metro Township (Discussion and Possible Action)-Cathy Jensen
11. Consideration of a budget adjustment of $400,000 for design of the U-111 (Bacchus Highway) project, with funding from the MSD fund balance to be reimbursed upon completion by the Salt Lake County Office of Regional Transportation, Housing & Economic Development through a Transportation Choice Fund grant (Discussion and Possible Action)-Bart Barker, GM; and Cathy Jensen, CFO
12. Update on the transition for MSD finances, employment, and Planning and Development (Discussion)-Bart Barker, GM; and Cathy Jensen, CFO
13. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
14. Possible closed session to discuss the character, professional competence, or physical or mental health of an individual (Discussion and Possible Action)-Joe Smolka, Chair
15. 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.