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Board of Trustees Meeting

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General Information

Government Type
Special Service District
Entity
Greater Salt Lake Municipal Services District
Public Body
Board of Trustees

Notice Information

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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
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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 Email 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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