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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
January 22, 2020 06:00 PM
Event End Date & Time
January 22, 2020 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 February 13, 2019; April 5, 2019; May 17, 2019; May 31, 2019; August 9, 2019; August 20, 2019; September 25, 2019; and January 8, 2020 (Discussion and Possible Action) 5. Introduction of Marla Howard, new MSD Chief Financial Officer - Bart Barker, GM (10 minutes) 6. Consideration of Resolution 2020-01-02 authorizing execution of an agreement with UDOT for a new sidewalk at 8086 W. 3500 South in Magna. UDOT allocation $244,392; local match of $144,442 (25%); total project value $388,834 (Discussion and Possible Action) - Crystal Hulbert, PW Engineering (10 minutes) a. Consideration of a $388,834 budget adjustment for a new sidewalk at 8086 W. 3500 South in Magna (Discussion and Possible Action) - Crystal Hulbert, PW Engineering (5 minutes) 7. Emergency Management Update (Discussion) - Brian Hartsell, Associate GM; and Jim Woodward, Municipal Emergency Management Planner (20 minutes) 8. Discussion of representation on Valley Emergency Communications Center (VECC) Board of Trustees (Discussion and Possible Action) - Kelly Bush, Trustee (20 minutes) 9. Report of the MSD Audit Committee (Discussion) - Sean Clayton, Audit Committee Chair 10. Consideration of Resolution 2020-01-03 authorizing the execution of the assignment to the MSD of an agreement between Salt Lake County and Landmark Design Inc. for planning and development services (Discussion and Possible Action) - Mark Anderson, Legal Counsel (10 minutes) a. Consideration of Resolution 2020-01-04 authorizing the execution of an amendment to an agreement between Landmark Design Inc. and the MSD for planning and development services (Discussion and Possible Action) - Mark Anderson, Legal Counsel (5 minutes) 11. Consideration of Resolution 2020-01-05 authorizing execution of an agreement with Gridics, LLC, for Software-as-a-Service (SaaS) (Discussion and Possible Action) - Lupita McClenning, Planning and Development Director (10 minutes) 12. General Manager report (Discussion) - Bart Barker, GM (15 minutes) 13. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 14. Discussion of future agenda items (5 minutes) 15. 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
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 20, 2020 08:55 PM
Notice Last Edited On
October 26, 2020 01:53 PM

Download Attachments

File Name Category Date Added
Meeting Recording.MP3 Audio Recording 2020/01/23 09:42 AM
2020-01-22 Meeting Minutes GSLMSD.pdf Meeting Minutes 2020/10/26 01:53 PM
UDOT Agreement for 8086 W. 3500 So. Sidewalk Magna.pdf Other 2020/01/20 08:57 PM
GSLMSD Meeting Agenda 1-22-2020.pdf Other 2020/01/20 09:40 PM
2020-01-14 Master Planned Community Application Review Analysis.pdf Other 2020/01/20 09:20 PM
Landmark assignment and consent_20Jan20_Final.pdf Other 2020/01/20 09:18 PM
Landmark Contract.PDF Other 2020/01/20 09:18 PM
MSD Emergency Mgmt Update Presentation.pdf Other 2020/01/20 09:08 PM
Agenda Request for Assignment and Agreement for Landmark Design.pdf Other 2020/01/20 09:07 PM
Budget Adjustment for 8086 W. 3500 So. Sidewalk Magna.pdf Other 2020/01/20 08:58 PM
2019-02-13 Minutes of the GSLMSD.pdf Other 2020/01/20 08:53 PM
Agenda Request for Agreement and Budget Adjustment, 8086 W. 3500 So. Sidewalk Magna.pdf Other 2020/01/20 08:56 PM
2020-01-08 Minutes of the GSLMSD.pdf Other 2020/01/20 08:55 PM
2019-09-25 Minutes of the GSLMSD.pdf Other 2020/01/20 08:55 PM
2019-08-20 Minutes of the GSLMSD.pdf Other 2020/01/20 08:54 PM
2019-08-09 Minutes of the GSLMSD.pdf Other 2020/01/20 08:54 PM
2019-05-31 Special Meeting Minutes GSLMSD.pdf Other 2020/01/20 08:54 PM
2019-05-17 Special Meeting Minutes GSLMSD.pdf Other 2020/01/20 08:53 PM
2019-04-05 GSLMSD Work Meeting Minutes.pdf Other 2020/01/20 08:53 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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