1. Call to Order-Paulina Flint, Vice Chair
2. Pledge of Allegiance
3. Public Comments (up to 3 minutes each)
4. Consideration of Minutes (Discussion and Possible Action)-Ina Oviatt, Records Officer
5. Wasatch Choice 2050 presentation (Discussion)-Andrew Gruber, Executive Director, Wasatch Front Regional Council (20 minutes)
6. Update on 2019 pavement management program (Discussion and Possible Action)-Kevyn Smeltzer, Director, Public Works Operations (10 minutes) practicable
7. Continuation of 2020 Budget Workshop (Discussion and Possible Action)
a. Budget presentations by unincorporated-area community councils-Community Council representatives (10 minutes)
b. Presentation of capital project requests-Cathy Jensen, CFO; Crystal Hulbert, Engineering; and Madeline Francisco-Galang, Engineering (20 minutes)
8. Update on the need for Metros Townships to obtain utility franchise agreements (Discussion only; no MSD Action)-Crystal Hulbert, Engineering (5 minutes)
9. Update on 2550 South, Magna, roadway project process and funding status (Discussion) -Crystal Hulbert, Engineering (5 minutes)
10. Consideration of RFP for Inspection Services (Discussion and Possible Action)-Lupita McClenning, Director, Planning and Development Services (5 minutes)
11. Update on the status of interlocal agreements with Salt Lake County (Discussion and Possible Action)-Bart Barker, GM; and Mark Anderson, Legal Counsel (10 minutes)
12. Consideration of a letter from the MSD to the Salt Lake County Council requesting the transfer of assets to the MSD in conjunction with the transition of Planning and Development Services (Discussion and Possible Action)-Mark Anderson, Legal Counsel; and Bart Barker, GM (10 minutes)
13. Clarification of the General Manager's and Board Chair's purchasing and signing authority limits (Discussion and Possible Action)-Bart Barker, GM; and Mark Anderson, Legal Counsel (5 minutes)
14. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
15. Possible closed session to discuss pending or reasonably imminent litigation (Discussion and Possible Action)-Bart Barker, GM; and Mark Anderson, Legal Counsel (30 minutes)
16. Adjourn
Anticipated meeting duration: 95 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.