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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
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
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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
July 06, 2020 09:09 PM
Notice Last Edited On
September 15, 2021 02:59 PM

Download Attachments

File Name Category Date Added
Meeting Recording.MP3 Audio Recording 2020/07/09 09:46 AM
2020-07-08 Meeting Minutes GSLMSD - final.pdf Meeting Minutes 2020/10/26 01:45 PM
GSLMSD Meeting Agenda 7-8-2020.pdf Other 2020/07/06 09:03 PM
Agenda Request Wildland Interface Annex Draft Plan - James Woodward.pdf Other 2020/07/06 09:04 PM
Wildland Interface Presentation 7.2.20.pdf Other 2020/07/06 09:05 PM
Agenda Request WSP and Horrocks ROW 4700 S Reconstruction 4015 W-5600 W.pdf Other 2020/07/06 09:05 PM
CJ2130004 Horrocks Contract ROW Reloc Services 4700 S 4015W-5600 W.pdf Other 2020/07/06 09:05 PM
CJ2130004 WSP ROW Appraisal Rev 4700 So Reconstruction 4015 W-5600 W.pdf Other 2020/07/06 09:05 PM
Agenda Request - GRAMA Fees.pdf Other 2020/07/06 09:06 PM
GRAMA request fees staff report.pdf Other 2020/07/06 09:07 PM
Grama fees policy.pdf Other 2020/07/06 09:07 PM
Olympia Hills Administrative amendment01_07_01_20.pdf Other 2020/07/06 09:09 PM
2020-07-01 Resolution Approving Administrative Amendment No. 1 to the Master Agreement.pdf Other 2020/07/06 09:10 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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