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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
March 11, 2020 06:00 PM
Event End Date & Time
March 11, 2020 06:00 PM
Description/Agenda
1. Call to Order - Joe Smolka, Chair 2. Pledge of Allegiance 3. Public Comments (up to 3 minutes each) 4. Presentation of the Citizen Problem Reporter application (Discussion) - Rachel Manko, MSD Business Analyst (10 minutes) 5. Discussion of the new MSD stormwater permit (Discussion and Possible Action) - Bob Thompson, Salt Lake County Watershed Section Manager (15 minutes) 6. Consideration of a Geographic Information Systems Data Sharing Interlocal Agreement between the MSD and Salt Lake County (Discussion and Possible Action) - Izabela Miller, Operations Officer (5 minutes) 7. Consideration of a proposal to bring Addressing in-house, and to give Salt Lake County a 180-day notice of intent (Discussion and Possible Action) - Lupita McClenning, Planning and Development Services Director (5 minutes) 8. Update on the COVID-19 novel coronavirus and local preparations (Discussion and Possible Action) - Brian Hartsell, Associate GM (10 minutes) 9. Consideration of a reimbursement cooperative agreement with UDOT for a HAWK signal at Kearns Jr. High School in the amount of $140,000 (Discussion and Possible Action) - Madeline Francisco-Galang, PW Engineering (10 minutes) 10. Consideration of a contract among UDOT, GSLMSD and Kimley-Horn and Associates for Northwest Avenue Sidewalk, 5415 South To 5570 South, for preconstruction engineering services (Discussion and Possible Action) - Madeline Francisco-Galang, PW Engineering (10 minutes) 11. Proposal to cancel the April 22, 2020, MSD Board of Trustees Meeting (Discussion and Action) - Bart Barker, GM (5 minutes) 12. General Manager report (Discussion) - Bart Barker, GM (10 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: 1:25
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
March 07, 2020 09:23 PM
Notice Last Edited On
April 13, 2020 01:30 PM

Download Attachments

File Name Category Date Added
Meeting Recording.MP3 Audio Recording 2020/03/13 12:27 PM
MSD Meeting Minutes 03-11-2020 - signed.pdf Meeting Minutes 2020/04/13 01:30 PM
GSLMSD Meeting Agenda 03-11-2020.pdf Other 2020/03/07 09:34 PM
Agenda Request - 180-day Notice to Bring Addressing In-house.pdf Other 2020/03/07 09:35 PM
Agenda Request - Discussion of New MSD Stormwater Permit.pdf Other 2020/03/07 09:35 PM
Agenda Request - GIS Citizen Report.pdf Other 2020/03/07 09:36 PM
Agenda Request - GIS Data Sharing Agreement - SLCo and MSD.pdf Other 2020/03/07 09:36 PM
Agenda Request - UDOT Reimbursement Agreement for Kearns Jr. High HAWK Signal.pdf Other 2020/03/07 09:37 PM
Agenda Request - UDOT, MSD Kimley-Horn and Associates Contract for Northwest Avenue Sidewalk..pdf Other 2020/03/07 09:37 PM
Division of Water Quality permit for Jordan Valley Municipalities.pdf Other 2020/03/07 09:38 PM
GIS Data Sharing Agreement - SLCo and MSD.pdf Other 2020/03/07 09:39 PM
Request for 180-day to bring Addressing in-house.pdf Other 2020/03/07 09:39 PM
UDOT Reimbursement Agreement for Kearns Jr. High HAWK Signal.pdf Other 2020/03/07 09:41 PM
UDOT, MSD Kimley-Horn and Associates Contract for Northwest Avenue Sidewalk.pdf Other 2020/03/07 09:46 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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