1. Call to Order - Joe Smolka, Chair
2. Pledge of Allegiance
3. Public Comments (up to 3 minutes each)
If you prefer to send a written comment, please send it to bbarker@msd.utah.gov.
4. Consideration of board meeting minutes for June 23 and July 14 (Discussion and Possible Action) - Marla Howard, Records Officer (5 minutes)
5. Report from Audit Committee (Discussion) - Sean Clayton, Audit Committee Chair (5 minutes)
6. Presentation of the 2020 financial audit (Discussion and Possible Action) - Marla Howard, Chief Financial Officer, and Gilbert & Stewart, Certified Public Accountants (15 minutes)
7. Update on 4700 South reconstruction project and request to bid out canal structure as a separate project (Discussion and Possible Action) - Madeline Francisco-Galang, Kearns Metro Township Engineer, and Jessica Rice, UDOT Project Manager (10 minutes)
8. Update on convenience fees collected in 2021 vs. 2020 (Informational) - Marla Howard, Chief Financial Officer (5 minutes)
9. General Manager report (Discussion) - Bart Barker, General Manager (10 minutes)
10. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion)
11. Discussion of future agenda items
12. Possible closed session to discuss the character, professional competence, or physical or mental health of one or more individuals - Joe Smolka, Chair, and Bart Barker, General Manager (60 minutes)
13. Adjourn
Anticipated meeting duration: 1:50
Video and Audio
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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
The public may attend board meetings either in person or online (see 'Video and Audio', below).
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.
Anticipated meeting duration: 1:50
Video and Audio
Join from the meeting link
https://slco.webex.com/slco/j.php?MTID=mbd17e798c0d72179ec106a889d8d229c
Join by meeting number
Meeting number (access code): 1870 32 8222
Meeting password: xhZuTYG32j7
Tap to join from a mobile device (attendees only)
+1-213-306-3065,,1870328222## United States Toll (Los Angeles)
+1-602-666-0783,,1870328222## 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
Join from a video system or application
Dial 1870328222@slco.webex.com
You can also dial 173.243.2.68 and enter your meeting number