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
- 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
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
- November 12, 2019 02:29 PM
- Notice Last Edited On
- January 23, 2020 03:13 PM
Download Attachments
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 |