1. Call to Order-Joe Smolka, Chair
2. Pledge of Allegiance
3. Public Comments (up to 3 minutes each)
4. Consideration of a Resolution 2019-05-01 authorizing an interlocal agreement with Salt Lake County for the transfer of up to $4 million of County Transportation Funds to the MSD to reimburse the District for certain costs incurred for realignment and construction of U-111/Bacchus Highway between South Jordan Parkway/11000 South and 13100 South (Discussion and Possible Action)-Madeline Francisco-Galang, Engineering; and Mark Anderson, MSD Legal Counsel
5. Consideration of MSD employee benefits and other matters related to the transition of Planning and Development Services to the MSD (Discussion and Possible Action)-Bart Barker, GM; and Cathy Jensen, CFO
6. Consideration of the schedule and format of future MSD Board Meetings (Discussion and Possible Action)-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.