1. Call to order-Joe Smolka, Chair
2. Public comments (three minutes each)
3. Consideration of minutes from March 25, 2019 and August 29, 2018 (Discussion and Possible Action); and presentation of notes from November 9, 2018 (no quorum)
4. Presentation on snow pack, runoff and flooding potential (Discussion)-Kade Moncure and Robert Thompson, Public Works Engineering
5. Consideration of a Federal Aid Agreement with UDOT for Kearns Bicycle Route Signing Wayfinding (Discussion and Possible Action)-Kade Moncure, Public Works Engineering Director
6. Request for approval of a consultant to provide a market study and to help design a compensation plan and philosophy (Discussion and Possible Action)-Cathy Jensen, CFO
7. Update on Salt Lake County reduction in force and MSD recruitment process (Discussion and Possible Action)-Lupita McClenning, Planning Director
8. Presentation of financial reports (Discussion)-Cathy Jensen, CFO
9. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
10. 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.