1. Call to Order - Joe Smolka, Chair
2. Pledge of Allegiance
3. Public Comments (up to 3 minutes each)
4. Approval of Meeting Minutes (Discussion and Possible Action) - Ina Oviatt, Records Officer (5 minutes)
5. Earthquake update (Discussion and Possible Action) - Bart Barker, GM; Dan Peay, Mayor of Magna; Lupita McClenning, PDS Director; and James Woodward, Municipal Emergency Management Planner (20 minutes)
6. Coronavirus update (Discussion and Possible Action) - Brian Hartsell, Associate GM; and James Woodward, Municipal Emergency Management Planner (20 minutes)
7. Consideration of a deadline extension for application processes and performance bonds, and other efforts to facilitate business during the coronavirus crisis (Discussion and Possible Action) - Lupita McClenning, PDS Director (20 minutes)
8. General Manager report (Discussion) - Bart Barker, GM (10 minutes)
9. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
10. Discussion of future agenda items (5 minutes)
11. Adjourn
Anticipated meeting duration: 1:10
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
ELECTRONIC MEETING PARTICIPATION
Due to the COVID-19 pandemic, this MSD Board of Trustees Meeting will be held electronically. If you would like to watch or listen, please use the information listed below:
Audio Only
Dial 669-900-6833, enter Meeting ID 201 042 6563 US (San Jose)
Dial 346-248-7799, enter Meeting ID 201 042 6563 US (Houston)
Video and Audio on Your Computer or Other Device
https://zoom.us/j/2010426563
Meeting ID: 201 042 6563
To watch the video but use audio on your phone, dial by location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 253 215 8782 US
Meeting ID: 201 042 6563
Members of the Board may participate electronically.