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
- 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
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
- January 20, 2020 08:55 PM
- Notice Last Edited On
- October 26, 2020 01:53 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 |