Board of Trustees Meeting
This notice has been cancelled.
General Information
- Government Type
- Special Service District
- Entity
- Greater Salt Lake Municipal Services District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Board of Trustees Meeting
- Notice Subject(s)
- Local Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 31, 2019 06:00 PM
- Event End Date & Time
- July 31, 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 minutes from January 9, 2019; June 12, 2019; and June 26, 2019 (Discussion and Possible Action) 5. Consideration of an RFP for Emergency Operations Plan(s) and Annexes for the MSD and Metro Townships (Discussion and Possible Action)-Clint Mecham, UFA (15 minutes) a. Consideration of emergency services staffing through UFA Emergency Management (Discussion and Possible Action)-Clint Mecham, UFA (10 minutes) 6. Cost estimate for improvements on Wasatch Resort Road in Little Cottonwood Canyon (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (20 minutes) 7. Consideration of a Community Development Block Grant of $242,829 received for curb, gutter and sidewalks with ADA-compliant access at 4835 South, 4580 West, and 4805 South in Kearns, with a match of $100,796 from Public Works Operations (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (5 minutes) a. Consideration of a budget adjustment for the above CDBG reimbursable grant (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (5 minutes) 8. Consideration of an agreement between UDOT and the MSD, and an MSD budget adjustment, for 4700 South reconstruction, to be funded primarily through Federal Grants. Total project cost: $16.4 million for design, right-of-way acquisition and construction. The match amount is $862,319 to be shared between West Valley City and the MSD (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (5 minutes) a. Consideration of a budget adjustment for 4700 South reconstruction (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (5 minutes) 9. Update on Planning and Development transition (Discussion and Possible Action)-Bart Barker, GM; Lupita McClenning, Planning Director; and Cathy Jensen, CFO (15 minutes) a. Consideration of recommendations for short-term disability and for employee UTA participation through the County (Discussion and Possible Action)-Cathy Jensen, CFO (10 minutes) 10. Consideration of proposed MSD Personnel Policies (Discussion and Possible Action)-Cathy Jensen, CFO (15 minutes) 11. Presentation of software solutions for Planning and Development Services (Discussion and Possible Action)-Lupita McClenning, Planning Director (15 minutes) 12. Discussion of future agenda items (Discussion)-Board of Trustees and Staff (5 minutes) 13. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 14. Possible closed session for a discussion of the character, professional competence, or physical or mental health of an individual (Discussion and Possible Action)-Bart Barker, GM (20 minutes) 15. Adjourn Anticipated meeting duration: 160 minutes (approx.)
- 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.
Meeting Information
- Meeting Location
-
2001 S State Street #N2-800
Salt Lake City, 84190
Show in Apple Maps Show in Google Maps - Contact Name
- Marla Howard
- Contact Email
- mahoward@msd.utah.gov
- Contact Phone
- (385)468-6677
Notice Posting Details
- Notice Posted On
- July 26, 2019 05:59 PM
- Notice Last Edited On
- July 30, 2019 12:51 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Municipal Emergency Management Cost Memo (Final).pdf | Other | 2019/07/26 05:41 PM |
| Board Memo re benefits 7-26-2019.pdf | Other | 2019/07/26 05:41 PM |
| GSLMSD Working Personnel Policy 7-22-19.pdf | Other | 2019/07/26 05:53 PM |
| GSLMSD Meeting Agenda 7-31-19.pdf | Other | 2019/07/26 05:57 PM |
| 7.31.19 4700 South Federal Grant Reconstruction.pdf | Other | 2019/07/30 12:39 PM |
| CJ213004 MSD Request July312019.pdf | Other | 2019/07/30 12:39 PM |
| CJ213004 UDOT FAA PIN 11085.pdf | Other | 2019/07/30 12:40 PM |
| Kearns CDBG Grant MSD 07312019.pdf | Other | 2019/07/30 12:41 PM |
| Kearns Sidewalk Loop Map.pdf | Other | 2019/07/30 12:41 PM |
| Kearns Sidewalk Loop Existing Conditions.pdf | Other | 2019/07/30 12:42 PM |
| 2019-01-09 Minutes of the GSLMSD.docx | Other | 2019/07/30 12:42 PM |
| 2019-06-12 Minutes Minutes.pdf | Other | 2019/07/30 12:44 PM |
| 2019-06-26 Minutes of the GSLMSD.pdf | Other | 2019/07/30 12:45 PM |
Board/Committee Contacts
| Member | 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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