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
- July 8, 2020 06:00 PM
- Event End Date & Time
- July 8, 2020 07:30 PM
- Description/Agenda
- 1. Call to Order - Joe Smolka, Chair 2. Pledge of Allegiance 3. Public Comments (up to 3 minutes each) You may email your brief comments to IOviatt@msd.utah.gov to have them read under this agenda item. 4. Approval of Meeting Minutes (Discussion and Possible Action) - Ina Oviatt, Records Officer (5 minutes) 5. Presentation on the Salt Lake County Division of Emergency Wildland Interface Management Annex draft plan (Discussion and Possible Actions) - James Woodward, Emergency Management Municipal Planner (15 minutes) 6. Consideration of agreements with Wsp Usa Inc and Horrocks Engineers, Inc for right-of-way services for the 4700 South project between 4015 West and 5600 West in Kearns (Discussion and Possible Action) - Madeline Francisco-Galang, Public Works Engineering (10 minutes) 7. Discussion regarding GRAMA fees and process (Discussion and Possible Action) - Marla Howard, Chief Financial Officer, and Mark Anderson, General Counsel (15 minutes) 8. Consideration of Resolution 2020-07-01 for Amendment No. 1 to the Master Development Agreement for Olympia Hills (Discussion and Possible Action) - Mark Anderson, General Counsel (5 minutes) 9. General Manager report (Discussion) - Bart Barker, GM (10 minutes) 10. Other Metro Township, Town, Unincorporated and Greater Salt Lake Municipal Services District business (Discussion) 11. Discussion of future agenda items (5 minutes) 12. Adjourn Anticipated meeting duration: 1:05
- 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 #N3-600
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
- July 06, 2020 09:09 PM
- Notice Last Edited On
- September 15, 2021 02:59 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 |