Board of Trustees Meeting
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
- September 25, 2019 06:00 PM
- Event End Date & Time
- September 25, 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 (Discussion and Possible Action) 5. Wasatch Choice 2050 presentation (Discussion)-Andrew Gruber, Executive Director, Wasatch Front Regional Council (20 minutes) 6. Consideration of a cooperative agreement between UDOT and GSLMSD for a sidewalk on the south side of 8850 South, from 1640 East to 1700 East (Discussion and Possible Action)-Madeline Francisco-Galang, PW Engineering (5 minutes) 7. Continuation of budget workshop for the 2020 MSD Budget (Discussion and Possible Action)-Cathy Jensen, CFO (30 minutes) a. Consideration of MSD Board Meeting Schedule for October through December 2019 (Discussion and Possible Action)-Bart Barker, GM (5 minutes) 8. County-to-MSD transition items a. Update on the transition of Planning and Development Services from Salt Lake County to the MSD (Discussion)-Bart Barker, GM; and Lupita McClenning, Director of Planning and Development Services b. Consideration of a resolution of the MSD Board of Trustees authorizing the execution of the following interlocal agreements among the MSD, Salt Lake County, and in some cases Metro Townships: First Amendment of Master Interlocal Agreement Re: Financial Services; Second Amendment of Master Interlocal Agreement Re: Planning and Development Services; Addressing Services; Transfer of Assets in Conjunction with Transition of Planning and Development Services; Lease Agreement; Information Technology Services; Fleet Management Services; Records Management Services; Surveyor Services; Mail Room Services; Fitness Center Services; and Vanpool Services (Discussion and Possible Action)- Bart Barker, GM; Mark Anderson, Legal Counsel (20 minutes) 9. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 10. Discussion of future agenda items (5 minutes) 11. Possible closed session to discuss pending or imminent litigation (Discussion and Possible Action)-Mark Anderson, Legal Counsel; and Bart Barker, GM (20 minutes) 12. Adjourn Anticipated meeting duration: 1:45 (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
- September 22, 2019 09:19 PM
- Notice Last Edited On
- January 23, 2020 03:14 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
Meeting Recording.MP3 | Audio Recording | 2019/09/26 09:53 AM |
MSD Meeting Minutes 09-25-19 - signed.pdf | Meeting Minutes | 2020/01/23 03:14 PM |
GSLMSD Meeting Agenda 9-25-19.pdf | Other | 2019/09/22 09:08 PM |
MC190015 Coop and Budget Adjustment.pdf | Other | 2019/09/22 09:09 PM |
17096_Agree_Coop_GSLMSD_Safe Sidewalk.pdf | Other | 2019/09/22 09:10 PM |
Budgeting Sequence - State Auditor.pdf | Other | 2019/09/22 09:10 PM |
MSD Agenda Request - Proposed Board Meeting Date Changes.pdf | Other | 2019/09/22 09:12 PM |
Proposed October - December 2019 MSD Board Meeting Schedule.pdf | Other | 2019/09/22 09:14 PM |
MSD Agenda Request - MSD, Township, County Interlocal Agreements.pdf | Other | 2019/09/22 09:15 PM |
MSD-SLCo-Township Interlocal Agreements Part 1.pdf | Other | 2019/09/22 09:15 PM |
MSD-SLCo-Township Interlocal Agreements Part 2.pdf | Other | 2019/09/22 09:16 PM |
Corrected version - Information Services_19Sept19(2).pdf | Other | 2019/09/23 11:57 AM |
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 |