Board of Trustees Work 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 Work Meeting
- Notice Subject(s)
- Local Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 5, 2019 09:00 AM
- Event End Date & Time
- April 5, 2019 09:00 AM
- Event Deadline Date & Time
- 04/05/19 01:00 AM
- Description/Agenda
- 1. Call to order-Joe Smolka, Chair 2. Public comments (three minutes each) 3. Consideration of minutes from August 15, 2018 (Discussion and Possible Action) and presentation of notes from August 3, 2018 (no quorum) 4. Presentations by the Utah Department of Transportation (Discussion)-15 to 20 minutes a. TravelWise presentation by Kim Clark, UDOT Consultant b. Active Transportation presentation by Heidi Goedhart, UDOT 5. Consideration of MSD participation in UDOT's replacement of two bridges in Magna over the Utah-Salt Lake Canal on 3500 South at approximately 8900 West, and on 9200 West at approximately 3350 South (Discussion and Possible Action)-Crystal Hulbert, Engineering 6. Review of MSD Board of Trustees meeting schedule and format (Discussion and Possible Action)-Sean Clayton, Trustee 7. Update on Public Works Operations funding formula discussions among Salt Lake County, the MSD, Holladay, Millcreek and Taylorsville (Discussion and Possible Action)- Joe Smolka, Chair; and Bart Barker, GM 8. Consideration of $10,000 in funding from the existing unincorporated-area contributions line item to the Big Cottonwood Community Council for trail maintenance (Discussion and Possible Action)-Bart Barker, GM; and Cathy Jensen, CFO 9. Consideration of a proposed Capital Asset Policy (Discussion and Possible Action)-Cathy Jensen, CFO 10. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 11. 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 #N3-930
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
- April 03, 2019 08:35 PM
- Notice Last Edited On
- January 23, 2020 03:32 PM
- Deadline Date
- April 5, 2019 01:00 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Meeting Recording.MP3 | Audio Recording | 2019/04/08 08:59 AM |
| MSD Meeting Minutes 04-05-19 - signed.pdf | Meeting Minutes | 2020/01/23 03:32 PM |
| GSLMSD Agenda 04-05-19.pdf | Other | 2019/04/03 08:18 PM |
| Magna Bridge replacements need 3-22-2019.pdf | Other | 2019/04/03 08:20 PM |
| Magna Bridges 14398_Engineer's Estimate_190329.pdf | Other | 2019/04/03 08:20 PM |
| Public Works Services.pdf | Other | 2019/04/03 08:25 PM |
| PW Operations proposed costs for contracted services under proposed formula.pdf | Other | 2019/04/03 08:25 PM |
| PW Ops 2019 Contracts presentation 1 - 2018-09-18 for MSD Board mtg 4-5-19.pdf | Other | 2019/04/03 08:31 PM |
| BCCC request for increase in budget for trail.pdf | Other | 2019/04/03 08:33 PM |
| BCCC Documentation for Trail.pdf | Other | 2019/04/03 08:33 PM |
| Board Consideration of Capitalization Policy.pdf | Other | 2019/04/03 08:34 PM |
| Capitalization Best Practices - GFOA.pdf | Other | 2019/04/03 08:34 PM |
| GSLMSD Capitalization Policy Draft.pdf | Other | 2019/04/03 08:35 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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