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 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
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 |