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Amended Notice of 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
Amended Notice of Board of Trustees Meeting
Notice Subject(s)
Local Districts
Notice Type(s)
Meeting
Event Start Date & Time
January 8, 2020 06:00 PM
Event End Date & Time
January 8, 2020 08:30 AM
Description/Agenda
1. Call to Order - Joe Smolka, Chair 2. Pledge of Allegiance 3. Public Comments (up to 3 minutes each) 4. Oath of Office for new Trustee Keith Zuspan, Town of Brighton, administered by Sherrie Swensen, Salt Lake County Clerk (10 minutes) 5. Consideration of minutes for November 13, 2019 and December 11, 2019 (Discussion and Possible Action) 6. Presentation on the proposed Olympia Hills Planned Community project in southwest Salt Lake County (Presentation and Discussion) - Bart Barker, GM; and Todd Draper, Planner (60 minutes) 7. Consideration of Cooperative Agreement between UDOT and the MSD for the advancement of funds for Design and Construction of 2550 South from 5600 West to 8000 West (Discussion and Possible Action) - Crystal Hulbert, PW Engineering (10 minutes) 8. Consideration whether to apply for a Federal Land Access Program (FLAP) Grant for Millcreek Canyon. This would be a partnership among several governmental entities. The local match would be 6.77% (somewhere around $600,000) and would be required in fall 2020. There are other entities that will be contributing to the local match (Discussion and Possible Action) - Crystal Hulbert, PW Engineering (15 minutes) 9. Consideration of Resolution 2020-01-01 authorizing the execution of an agreement between the MSD and Salt Lake Legal Defender Association for indigent criminal defense services (Discussion and Possible Action) - Bart Barker, GM; and Mark Anderson, Legal Counsel (10 minutes) 10. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 11. Discussion of future agenda items (5 minutes) 12. Adjourn Anticipated meeting duration: 1:50
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, UT 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
January 05, 2020 07:09 PM
Notice Last Edited On
October 26, 2020 01:54 PM

Download Attachments

File Name Category Date Added
Meeting Recording.MP3 Audio Recording 2020/01/09 10:02 AM
2020-01-08 Meeting Minutes GSLMSD.pdf Meeting Minutes 2020/10/26 01:54 PM
2019-11-13 Board Meeting Minutes GSLMSD.pdf Other 2020/01/05 07:00 PM
2019-12-11 Minutes of the GSLMSD.pdf Other 2020/01/05 07:00 PM
Agenda Request for FLAP grant Millcreek Canyon.pdf Other 2020/01/05 07:05 PM
FLAP_Fact_Sheet_Final.pdf Other 2020/01/05 07:05 PM
Agenda Request for Olympia Hills presentation.pdf Other 2020/01/05 07:10 PM
Olympia Hills County Council Presentation 01072020.pdf Other 2020/01/05 07:12 PM
GSLMSD Amended Meeting Agenda 1-8-20.pdf Other 2020/01/06 07:13 PM
Agenda Request for UDOT Agreement re 2550 South funds.pdf Other 2020/01/06 07:14 PM
UDOT agreement for the advancement of funds for Design and Construction of 2550 South.pdf Other 2020/01/06 07:17 PM
2020 January Resolution Authorizing the MSD General Manager to Sign an Agreement with Salt Lake Legal Defenders.pdf Other 2020/01/06 07:35 PM
CLEAN 2019-12-13 Indigent Defense Legal Services Agreement.pdf Other 2020/01/06 07:35 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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