1. Call to Order-Joe Smolka, Chair
2. Pledge of Allegiance
3. Public Comments (up to 3 minutes each)
4. Presentation of the MSD's 2018 independent audit and financial statements (Discussion)-Cathy Jensen, CFO; and Ron Stewart, Gilbert and Stewart CPAs (15 minutes)
5. Update on 2019 schedule of major road maintenance projects (Discussion)-Kevyn Smeltzer, Director, Public Works Operations (10 minutes)
6. Legislative update on state tax reform discussions (Discussion and Possible Action)-Mark Anderson, Legal Counsel (10 minutes)
7. Employee benefits and transition matters (Discussion and Possible Action)- Bart Barker, GM; and Cathy Jensen, CFO
a. Consideration of proposal to delay the County-MSD transition date from August 31, 2019, to September 30, 2019 (Discussion and Possible Action)-Bart Barker, GM (10 minutes)
b. Consideration of the new employee probation period for County employees hired by the MSD (Discussion and Possible Action)-Bart Barker, GM; and Cathy Jensen, CFO (10 minutes)
8. Consideration of the possible cancellation of the second July MSD Board Meeting or a date change to July 31 (Discussion & Possible Action)-Bart Barker, GM (5 minutes)
9. Discussion of future agenda items (Discussion)-Board of Trustees and Staff (5 minutes)
10. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
11. Adjourn
Anticipated meeting duration: 1:05 minutes
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.