Board of Trustees Special Meeting
General Information
- Government Type
- Special Service District
- Entity
- Greater Salt Lake Municipal Services District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Board of Trustees Special Meeting
- Notice Subject(s)
- Local Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 25, 2019 06:00 PM
- Event End Date & Time
- March 25, 2019 08:00 PM
- Description/Agenda
- 1. Call to order-Joe Smolka, Chair 2. Pledge of Allegiance 3. Public comments (three minutes each) 4. Consideration of minutes from August 8, 2018; March 8, 2019; and March 13, 2019 (Discussion and Possible Action) 5. Review and considerations of recommendations from the MSD Benefit Evaluation Committee (Discussion and Possible Action)-Joe Smolka, committee chair; Bart Barker, GM; and Cathy Jensen, CFO 6. Consideration of a proposed capitalization policy (Discussion and Possible Action)-Cathy Jensen, CFO 7. Approval to negotiate for of MSD office space (Discussion and Possible Action)-Bart Barker 8. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 9. 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
Show in Apple Maps Show in Google Maps - Contact Name
- Marla Howard
- Contact Email
- mahoward@msd.utah.gov
- Contact Phone
- (385)468-6677
Notice Posting Details
- Notice Posted On
- March 21, 2019 04:49 PM
- Notice Last Edited On
- January 23, 2020 03:33 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Meeting Recording.MP3 | Audio Recording | 2019/03/26 04:08 PM |
| 2019-03-25 MSD Meeting Minutes signed.pdf | Meeting Minutes | 2020/01/23 03:33 PM |
| Board Consideration of Capitalization Policy.pdf | Other | 2019/03/21 04:40 PM |
| GSLMSD Capitalization Policy Draft.pdf | Other | 2019/03/21 04:40 PM |
| Capitalization Best Practices - GFOA.pdf | Other | 2019/03/21 04:41 PM |
| Memo to Board re office space.pdf | Other | 2019/03/21 04:41 PM |
| Comparable GC Rental Rates 3-2018.pdf | Other | 2019/03/21 04:41 PM |
| MSD Benefits Committee Recommendations 3-18-2019.pdf | Other | 2019/03/21 04:42 PM |
| PEHP Proposal Letter.pdf | Other | 2019/03/21 04:43 PM |
| Insurance - MSD vs SLCo Comparison.pdf | Other | 2019/03/21 04:43 PM |
| PEHP Life & Accident.PDF | Other | 2019/03/21 04:44 PM |
| Comparison of Other Entities' Leave Amounts - Districts.pdf | Other | 2019/03/21 04:48 PM |
| Comparison of Other Entities' Leave Amounts - Cities.pdf | Other | 2019/03/21 04:48 PM |
| GSLMSD Agenda 03-25-19.pdf | Other | 2019/03/21 05:02 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Kelly Bush | lobkb973@hotmail.com | (000)000-0000 |
| Brian Hartsell | bhartsell@msd.utah.gov | (385)468-6685 |
| Laurie Stringham | llstringham@slco.org | (385)468-7451 |
| Dan Peay | grandpapeay@msn.com | (801)209-9407 |
| Joe Smolka | jsmolka@ecmetro.org | (801)560-3543 |
| Paulina Flint | pbflint@yahoo.com | (801)571-5257 |
| Sean Clayton | seanclayton@coppertonutah.org | (801)615-3900 |
| Keith Zuspan | keithzuspan@brighton.utah.gov | (801)652-0692 |
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