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Greater Salt Lake Municipal Services District:
Board of Trustees

Entity: Greater Salt Lake Municipal Services District

Body: Board of Trustees

Subject: Local Districts

Notice Title: Board of Trustees Meeting and Budget Public Hearing - Amended Agenda

Notice Type: Meeting

Event Start Date & Time: October 23, 2019 06:00 PM

Event End Date & Time: October 23, 2019 08:30 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.	Introduction of Brian Hartsell, new MSD Associate General Manager and Treasurer (Discussion)-Bart Barker, GM (5 minutes)

6.	Presentation and summary of HB 411, the Community Renewable Energy Act, for consideration by Utah local governments (Discussion and Possible Action)-Michael Shea, SL County Environmental Program Manager (15 minutes)

7.	Update on Emergency Services municipal employee hiring process (Discussion)-Lupita McClenning, Planning and Development Services Director (15 minutes)

8.	Consideration of a contract among UDOT, the MSD and TEA Group for Construction Engineering Management (CEM) (Discussion and Possible Action)-Crystal Hulbert, Engineering (5 minutes)

9.	Public Hearing on the tentative 2020 MSD Budget (Discussion)-Cathy Jensen, CFO; and Mark Anderson, Legal Counsel (30 minutes)

10.	Possible adoption of the 2020 MSD Budget (Discussion and Possible Action)-Bart Barker, GM, and Board of Trustees (10 minutes)

11.	Set a date for the adoption of the 2020 MSD Budget, if not adopted during this meeting (Discussion and Possible Action)-Bart Barker, GM (5 minutes) 

12.	Consideration of a resolution authorizing access to the MSD's Public Treasurers' Investment Fund (PTIF) (Discussion and Possible Action)-Cathy Jensen, CFO (5 minutes)

13.	Adjourn

Anticipated meeting duration: 1:30

Notice of Special Accommodations:

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.

Other Information

This notice was posted on: October 20, 2019 08:57 PM
This notice was last edited on: October 21, 2019 06:24 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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