A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Board of Trustees Meeting

Subscribe to Public Body

General Information

Government Type
Special Service District
Entity
Greater Salt Lake Municipal Services District
Public Body
Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title
Board of Trustees Meeting
Notice Subject(s)
Local Districts
Notice Type(s)
Meeting
Event Start Date & Time
July 22, 2020 06:00 PM
Event End Date & Time
July 22, 2020 08:00 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. Consideration of a memorandum of understanding with Salt Lake County for a Utah Pollutant Discharge Elimination System (UPDES) Discharge Permit (Discussion and Possible Action) - Bob Thompson, Salt Lake County Watershed Manager (5 minutes) 6. Update on the 4700 South reconstruction project between 4015 West and 5600 West, including scope of project, schedule, and budget (Discussion and Possible Action) - Madeline Francisco-Galang, PW Engineering, and Bart Barker General Manager (15 minutes) 7. COVID-19 update (Discussion and Possible Action) - Brian Hartsell, Associate General Manager (20 minutes) 8. Consideration of an agreement with DH Group, LLC for right-of-way services for the 4700 South reconstruction from 4015 West to 5600 West (Discussion and Possible Action) - Madeline Francisco-Galang, PW Engineering (5 minutes) 9. Consideration of budget adjustment for Northwest Avenue sidewalk from 5418 South to 5570 South in Kearns, and Miscellaneous Projects, to cover additional costs (Discussion and Possible Action) - Madeline Francisco-Galang, PW Engineering (5 minutes) 10. Consideration of the assignment of a Salt Lake County agreement with Kleinfelder, Inc., to the MSD (Discussion and Possible Action) - Lupita McClenning, Planning Director, and Mark Anderson, General Counsel (10 minutes) 11. Consideration of the assignment of a Salt Lake County agreement with IGES to the MSD (Discussion and Possible Action) - Lupita McClenning, Planning Director, and Mark Anderson, General Counsel (10 minutes) 12. Consideration of a budget adjustment to move maintenance work from the Capital Projects Fund to the General Fund (Discussion and Possible Action) - Marla Howard, Chief Financial Officer (10 minutes) 13. Financial reports (Discussion) - Marla Howard, Chief Financial Officer (10 minutes) 14. General Manager report (Discussion) - Bart Barker, GM (10 minutes) 15. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion) 16. Discussion of future agenda items (5 minutes) 17. Adjourn Anticipated meeting duration: 1:40
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
Electronic Meeting
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 20, 2020 09:28 PM
Notice Last Edited On
September 15, 2021 02:57 PM

Download Attachments

File Name Category Date Added
Meeting Recording.MP3 Audio Recording 2020/07/23 09:36 AM
2020-07-22 Meeting Minutes GSLMSD - signed.pdf Meeting Minutes 2021/09/15 02:56 PM
MC190021 Budget Adjustment Nortwest Avenue.pdf Other 2020/07/20 09:31 PM
Agenda Request_Assignments_Kleinfelder.pdf Other 2020/07/22 08:54 AM
Agenda Request_Assignments_IGES.pdf Other 2020/07/22 08:54 AM
UPDES Permit Accountability MOU.pdf Other 2020/07/21 01:31 PM
Budget Adjustment - road maintenance (overlay).pdf Other 2020/07/20 09:33 PM
Agenda Request - road maintenance budget adjustment (overlay).pdf Other 2020/07/20 09:33 PM
IGES Assignment for PDS.pdf Other 2020/07/20 09:32 PM
Kleinfelder Assignment for PDS.pdf Other 2020/07/20 09:31 PM
GSLMSD Meeting Agenda 7-22-2020.pdf Other 2020/07/20 09:28 PM
Agenda Request Budget adjustment for Northwest Ave Sidewalk 5418 S to 5570 S - additional scope of work.pdf Other 2020/07/20 09:31 PM
DH Group LLC - ROW Services Contract 4700 South, 4000 W to 5600 W.pdf Other 2020/07/20 09:30 PM
Agenda Request DH Group LLC Contract for ROW Services 4700 So. 4015 W. to 5600 W..pdf Other 2020/07/20 09:30 PM
COVID-19 Update to MSD Board.pdf Other 2020/07/20 09:29 PM
Agenda Request COVID-19 update.pdf Other 2020/07/20 09:29 PM
4700 South project info handout.pdf Other 2020/07/20 09:29 PM
Agenda Request - Project presentation scope_schedule_budget for 4700 S Recon between 5600 W and 4015 W.pdf Other 2020/07/20 09:29 PM
Agenda Request UPDES Permit MOU.pdf Other 2020/07/20 09:28 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

Subscribe

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.