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Board of Trustees Meeting

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General Information

Government Type
Special Service District
Entity
Greater Salt Lake Municipal Services District
Public Body
Board of Trustees

Notice Information

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Notice Title
Board of Trustees Meeting
Notice Subject(s)
Local Districts
Notice Type(s)
Meeting
Event Start Date & Time
July 10, 2019 06:00 PM
Event End Date & Time
July 10, 2019 08:00 PM
Description/Agenda
1. Call to Order-Joe Smolka, Chair 2. Pledge of Allegiance 3. Public Comments (up to 3 minutes each) 4. Consideration of meeting minutes (Discussion & Possible Action) (5 minutes) 5. Consideration of a contract with the Utah Governor's Office of Economic Development for a $150,000 reimbursable Utah Outdoor Recreation Grant, and consideration of a budget adjustment to reflect the grant and a $150,000 MSD match, for the Grit Mill Parking Lot and widening of SR-210 in Little Cottonwood Canyon (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering; Lisa Zundel, PE, UDOT Region 2, Traffic Operations Engineer; and Paula Stinson, Unified Police Department (20 minutes) 6. Consideration of agreements among UDOT, Horrocks Engineers, Inc. and MSD for right-of-way and appraisal services for the Magna bridge replacements (Discussion and Possible Action)-Crystal Hulbert, Public Works Engineering (5 minutes) 7. Consideration of agreements among UDOT, B2 Land Services, LLC. and MSD for right-of-way and appraisal services for the Magna bridge replacements (Discussion and Possible Action)-Crystal Hulbert, Public Works Engineering (5 minutes) 8. Consideration of agreements among UDOT, AJG and MSD for right-of-way and appraisal services for the Magna bridge replacements (Discussion and Possible Action)-Crystal Hulbert, Public Works Engineering (5 minutes) 9. Consideration of the probation period for employees hired by the MSD (Discussion and Possible Action)-Bart Barker, GM; and Cathy Jensen, CFO (10 minutes) 10. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 11. Adjourn Anticipated meeting duration: 50 minutes (approx.)
Notice of Special Accommodations (ADA)
Upon request with three working days' notice, the Greater Salt Lake Municipal Services District will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative, etc.). For assistance, please call (385) 468-6703-TTY 711.
Notice of Electronic or Telephone Participation
Members of the Board may partiicpate electronically.

Meeting Information

Meeting Location
2001 S State Street #N1-100
Council Chambers
Salt Lake City, 84190
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Contact Name
Marla Howard
Contact Email
mahoward@msd.utah.gov
Contact Phone
(385)468-6677

Notice Posting Details

Notice Posted On
July 08, 2019 07:29 PM
Notice Last Edited On
July 08, 2019 07:33 PM

Download Attachments

File Name Category Date Added
Meeting Recording.MP3 Audio Recording 2019/07/11 09:00 AM
2018-09-12 Minutes for the GSLMSD.pdf Other 2019/07/08 07:12 PM
2018-11-30 Minutes for the GSLMSD.pdf Other 2019/07/08 07:12 PM
2018-12-05 Minutes of the GSLMSD.pdf Other 2019/07/08 07:12 PM
2019-01-04 Minutes of the GSLMSD.pdf Other 2019/07/08 07:12 PM
7.10.19 Recreation Grant and Budget Adjustment for Grit Mill project - request form.pdf Other 2019/07/08 07:25 PM
7.10.19 Recreation Grant for Grit Mill project.pdf Other 2019/07/08 07:25 PM
7.10.19 Budget Adjustment for Grit Mill project.pdf Other 2019/07/08 07:25 PM
Horrocks Engineers ROW Contract Magna Bridge Replacements 07-08-19.pdf Other 2019/07/08 07:26 PM
B2 Land ROW Contract Magna Bridge Replacements 07-08-19.pdf Other 2019/07/08 07:27 PM
AJG ROW Contract Magna Bridge Replacements 07-08-19.pdf Other 2019/07/08 07:27 PM
GSLMSD Meeting Agenda 7-10-19.pdf Other 2019/07/08 07:33 PM

Board/Committee Contacts

Member Email 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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