1. Call to order-Joe Smolka, Chair
2. Pledge of Allegiance
3. Public comments (three minutes each)
4. Consideration of chip seal vs. overlay for Emigration Canyon Road (Discussion and Possible Action)-Joe Smolka, Chair; and Kevyn Smeltzer, Director, Public Works Operations
5. Discussion of possible ordinances to protect against road cuts following new overlays, slurries, and new roads (Discussion and Possible Action)-Crystal Hulbert, Transportation Engineer
6. Update on proposed storm water fees (Discussion and Possible Action)-Crystal Hulbert, Engineer; and Bart Barker, GM
7. Consideration of a contribution of 10 percent (between approximately $20,000 and $30,000) of the cost of a sidewalk project on 3500 South at 7800 West in Magna (Discussion and Possible Action)-Crystal Hulbert, Engineer
8. Consideration of a budget adjustment to purchase land for corridor preservation at 12600 South and approximately 2700 West, using $1,043,062 from Corridor Preservation Funds (Discussion and Possible Action)-Madeline Francisco-Galang, Engineer
9. Consideration of an agreement with UDOT to receive $100,000 in funding for the 5600 West project in Kearns (Discussion and Possible Action)-Madeline Francisco-Galang, Engineer
10. Consideration of a letter to Salt Lake County regarding County overhead charges for service contracts (Discussion and Possible Action)-Bart Barker, GM
11. Legislative Update (Discussion and Possible Action)-Mark Anderson, MSD General Counsel
12. Consideration of an agreement with American Express to accept credit cards (Discussion and Possible Action)-Cathy Jensen, CFO
13. Consideration of an agreement with Xpress Bill Pay for Gateway and Administrative Services (Discussion and Possible Action)-Cathy Jensen, CFO
14. Consideration of a Merchant Application and Agreement with Chase Paymentech (Discussion and Possible Action)-Cathy Jensen, CFO
15. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
16. 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.