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.