1. Call to order-Joe Smolka, Chair
2. Public comments (three minutes each)
3. Legislative update (Discussion and Possible Action)-Mark Anderson, Legal Counsel; Bart Barker, GM; and Cathy Jensen, CFO
4. Update on the MSD's land use attorneys (Discussion)-Bart Barker, General Manager
5. Update on the MSD's Planning and Development Transition Committee (Discussion)-Joe Smolka, Chair, and committee members
6. Consideration of a budget adjustment for the pavement overlay of Emigration Canyon Road, increasing the project by $2,645,795, from $1,273,901 (chip seal estimate) to $3,919,696 (overlay estimate) (Discussion & Possible Action)-Cathy Jensen, CFO
7. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
8. 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.