Board of Trustees Meeting and Budget Public Hearing - Amended Agenda
Notice Subject(s)
Local Districts
Notice Type(s)
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 (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.