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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 14, 2021 06:00 PM
Event End Date & Time
July 14, 2021 08:00 PM
Description/Agenda
Members of the Board of Trustees may participate electronically. Portions of meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. The public may attend board meetings either in person or online (see 'Video and Audio', below). 1. Call to Order - Paulina Flint, Vice Chair 2. Pledge of Allegiance 3. Public Comments (up to 3 minutes each) You may email your brief comments to bbarker@msd.utah.gov before the meeting begins to have them read under this agenda item. Other public comments will be allowed during a public hearing and may be allowed at other times at the discretion of the Board Chair. 4. Consideration of board meeting minutes for April 28, May 12, May 26, and June 9, 2021 (Discussion and Possible Action) - Marla Howard, Records Officer (5 minutes) 5. Introduction of Alicia Gonzales, new Code Enforcement Supervisor (Informational) - Lupita McClenning, Director of Planning and Development (5 minutes) 6. Consideration of right-of-way acquisition services for the 8425 South sidewalk project (Discussion and Possible Action) - Madeline Francisco-Galang, Engineering (10 minutes) 7. Consideration of a Conflict of Interest Policy (Discussion and Possible Action) - Brian Hartsell, Associate General Manager (10 minutes) 8. Consideration of a Code of Ethics Policy (Discussion and Possible Action) - Brian Hartsell, Associate General Manager (10 minutes) 9. Consideration of a Personal Use of Public Property Policy (Discussion and Possible Action) - Brian Hartsell, Associate General Manager (10 minutes) 10. Consideration of amendments to MSD Bylaws (Discussion and Possible Action) - Brian Hartsell, Associate General Manager (10 minutes) 11. Consideration of the presentation format of audited financial statements (Discussion and Possible Action) - Marla Howard, Chief Financial Officer (30 minutes) 12. Review of Administrative Coordinator job description (Informational) - Bart Barker, General Manager (10 minutes) 13. General Manager report (Discussion) - Bart Barker, General Manager (10 minutes) 14. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 15. Discussion of future agenda items 16. Adjourn Anticipated meeting duration: 1:40 Video and Audio Join from the meeting link https://slco.webex.com/slco/j.php?MTID=m14fe5fde67b10169b759caf310dccbd9 Join by meeting number (access code): 1875 27 5817 Meeting password: bmRcbvqH783 Tap to join from a mobile device (attendees only) +1-213-306-3065,,1875275817## United States Toll (Los Angeles) +1-602-666-0783,,1875275817## United States Toll (Phoenix) Join by phone +1-213-306-3065 United States Toll (Los Angeles) +1-602-666-0783 United States Toll (Phoenix) Global call-in numbers: https://slco.webex.com/slco/globalcallin.php?MTID=mf70ab67b2710ff3fbc59871b373f2a8a Join from a video system or application Dial 1875275817@slco.webex.com You can also dial 173.243.2.68 and enter your meeting number.
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 participate electronically.

Meeting Information

Meeting Location
2001 S State Street, #N2-800
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 12, 2021 08:19 PM
Notice Last Edited On
September 15, 2021 12:17 PM

Download Attachments

File Name Category Date Added
2021.07.14 Board Meeting.MP3 Audio Recording 2021/07/14 07:31 PM
2021-07-14 GSLMSD Meeting Minutes signed.pdf Meeting Minutes 2021/09/15 12:16 PM
9 Agenda Request-MSD Personal Use of Public Property Policy.pdf Other 2021/07/12 08:23 PM
12 Administrative Coordinator v05-24-2021.pdf Other 2021/07/12 08:40 PM
11 Agenda Request - Presentation Format of Audited Financial Statements.pdf Other 2021/07/12 08:24 PM
10b Greater Salt Lake Municipal Services District Bylaws 2018-03-13 redline.pdf Other 2021/07/12 08:24 PM
10a Greater Salt Lake Municipal Services District Bylaws 2018-03-13 clean.pdf Other 2021/07/12 08:24 PM
10 Agenda Request-MSD Bylaw Amendments.pdf Other 2021/07/12 08:24 PM
9a 2021-06-09 Personal Use of Public Property Rules and Regulations.pdf Other 2021/07/12 08:24 PM
GSLMSD Meeting Agenda 07-14-21.pdf Other 2021/07/12 08:20 PM
8a 2021-05-11 Code of Ethics Policy GSLMSD.pdf Other 2021/07/12 08:23 PM
8 Agenda Request-MSD Code of Ethics Policy.pdf Other 2021/07/12 08:22 PM
7a 2021-05-06 Conflict of Interest Policy with Disclosure Statement.pdf Other 2021/07/12 08:22 PM
7 Agenda Request-MSD Conflict of Interest Policy.pdf Other 2021/07/12 08:22 PM
6a 8425 S sidewalk - Davenport UDOT Contract.pdf Other 2021/07/12 08:22 PM
6 Agenda Request - 8425 S sidewalk contract - Davenport.pdf Other 2021/07/12 08:21 PM
4 Agenda Request - board minutes for April 28, May 12, May 26, June 9, 2021.pdf Other 2021/07/12 08:20 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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