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Greater Salt Lake Municipal Services District:
Board of Trustees

This notice has been cancelled

Entity: Greater Salt Lake Municipal Services District

Body: Board of Trustees

Subject: Local Districts

Notice Title: Board of Trustees Meeting

Notice Type: 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:

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.

Other Information

This notice was posted on: July 08, 2019 07:29 PM
This notice was last edited on: July 08, 2019 07:33 PM

Board/Committee Contacts

Member Email Phone
Dan Peay grandpapeay@msn.com (801)209-9407
Kelly Bush lobkb973@hotmail.com (801)654-2123
Sean Clayton seanclayton@coppertonutah.org (801)615-3900
Paulina Flint pbflint@yahoo.com (801)571-5257
Ina Oviatt ioviatt@msd.utah.gov (385)468-6703
Joe Smolka jsmolka@ecmetro.org (801)560-3543
Max Burdick mburdick@slco.org (385)468-7459
Bart Barker bbarker@msd.utah.gov (385)468-6709

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