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 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
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 12, 2021 08:19 PM
- Notice Last Edited On
- September 15, 2021 12:17 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 |