1. Call to Order-Joe Smolka, Chair
2. Pledge of Allegiance
3. Public Comments (up to 3 minutes each)
4. Consideration of budget adjustments and proposed agreements with UDOT for the Sandy Canal Trail and for safety improvements on Sego Lily Drive between 700 East to 1300 East (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering
5. Consideration of proposed federal aid agreement with UDOT for Magna bridge replacements (Discussion and Possible Action)-Crystal Hulbert, Public Works Engineering; and Mark Anderson, MSD Legal Counsel
6. Consideration of additional recommendations from the benefit evaluation committee regarding various additional employee benefits (Discussion and Possible Action)-Cathy Jensen, CFO; and Bart Barker, GM
7. 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.