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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
November 13, 2019 06:00 PM
Event End Date & Time
November 13, 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 for April 10, 2019, and May 8, 2019 (Discussion and Possible Action)-Ina Oviatt, Records Officer 5. Update on the status of capital projects (Discussion)-Crystal Hulbert, PW Engineering; and Madeline Francisco-Galang, PW Engineering (10 minutes) 6. Consideration of a construction engineering management Contract among UDOT, the MSD and TEA Group for the Magna Bridge Replacement Project (Discussion and Possible Action)-Crystal Hulbert, PW Engineering Manager (5 minutes) 7. Consideration of a modification of the contract among UDOT, MSD and HW Lochner for the design of the Magna Bridge Replacement Project (Discussion and Possible Action)-Crystal Hulbert, PW Engineering (5 minutes) 8. Consideration of a budget adjustment for the Magna detention ponds, 3100 So. Patrick Dr. (Discussion and Possible Action)-Crystal Hulbert, PW Engineering (5 minutes) 9. Consideration and Approval of Interlocal Agreement between West Valley City and the MSD for 4700 South from 4000 West to 5600 West Design and Construction Project (Discussion and Possible Action)-Madeline Francisco-Galang, PW Engineering (5 minutes) 10. Consideration of AECOM Technical Services modified contract for the Little Cottonwood Canyon Grit Mill Parking Lot (Discussion and Possible Action)-Madeline Francisco-Galang, PW Engineering (5 minutes) 11. Resolution authorizing the General Manager to finalize details of a municipal emergency management planning services and reimbursement agreement, and to sign the agreement (Discussion and Possible Action)-Brian Hartsell, Associate GM; and Mark Anderson, Legal Counsel (15 minutes) a. Consideration of an agreement with UFA for Municipal Emergency Management Planning Services and Reimbursement (Discussion)- Brian Hartsell, Associate GM; and Mark Anderson, Legal Counsel 12. Awarding of zoning software purchase to Gridics software pursuant to an RFP process (Discussion and Possible Action)-Lupita McClenning, Director of Planning and Development Services; and Mark Anderson, Legal Counsel (5 minutes) 13. Legislative update (Discussion and Possible Action)-Mark Anderson, MSD Legal Counsel (15 minutes) 14. Discussion of future agenda items (5 minutes) 15. Possible closed session to discuss pending or imminent litigation (Discussion and Possible Action)-Mark Anderson, Legal Counsel; and Bart Barker, GM (20 minutes) 16. Adjourn Anticipated meeting duration: 1:20
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
November 12, 2019 02:29 PM
Notice Last Edited On
January 23, 2020 03:13 PM

Download Attachments

File Name Category Date Added
Meeting Recording.MP3 Audio Recording 2019/11/14 09:19 AM
November 13, 2019 Meeting Minutes - signed.pdf Meeting Minutes 2020/01/23 03:13 PM
2019-04-10 Minutes of the GSLMSD Board.pdf Other 2019/11/12 02:03 PM
2019-04-10 Minutes of the GSLMSD Board.pdf Other 2019/11/12 02:04 PM
MSD Agenda Request Form - Agreement among UDOT, MSD and TEA Group for Magna Bridges 11-13-2019.pdf Other 2019/11/12 02:05 PM
CEM Agreement among UDOT, MSD and TEA Group for Magna Bridges.pdf Other 2019/11/12 02:05 PM
MSD Agenda Request - Modification Lochner Design Contract for Magna Bridges 11-13-19.pdf Other 2019/11/12 02:06 PM
Agreement modification among UDOT, MSD and Lochner for Magna Bridges 11-13-19.pdf Other 2019/11/12 02:07 PM
MSD Agenda Request - Magna Detention Ponds 11-13-19.pdf Other 2019/11/12 02:07 PM
MSD Agenda Request - 4700 South Design and Construction Project 11-13-19.pdf Other 2019/11/12 02:12 PM
Agreement between MSD and WVC for 4700 South Design and Construction Project 11-13-19.pdf Other 2019/11/12 02:12 PM
MSD Agenda Request - Emergency Mgmt Specialist Agreement with UFA.pdf Other 2019/11/12 02:20 PM
Draft Emergency Management Services for Municipality Agreement v2.pdf Other 2019/11/12 02:21 PM
GSLMSD Meeting Agenda 11-13-19.pdf Other 2019/11/12 02:43 PM

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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