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
- August 11, 2021 06:00 PM
- Event End Date & Time
- August 11, 2021 08:30 PM
- Description/Agenda
- 1. Call to Order - Joe Smolka, Chair 2. Pledge of Allegiance 3. Public Comments (up to 3 minutes each) 4. Consideration of board meeting minutes for July 28 and July 30, 2021 (Discussion and Possible Action) - Marla Howard, Records Officer (5 minutes) 5. Report from Audit Committee (Discussion) - Sean Clayton, Audit Committee Chair (10 minutes) 6. Consideration of a contract with CDBG for sidewalk design at 9050 W (Discussion and Possible Action) - Crystal Hulbert, Engineering (5 minutes) 7. Consideration of a budget adjustment of $50,000 for sidewalk design at 9050 W (Discussion and Possible Action) - Crystal Hulbert, Engineering (5 minutes) 8. Consideration of a contract Kearns 4805 S 4480 W C Loop project (Discussion and Possible Action) - Madeline Francisco-Galang, Engineering (5 minutes) 9. Consideration of a budget adjustment of $4,510 for Kearns 4805 S 4480 W C Loop project (Discussion and Possible Action) - Madeline Francisco-Galang, Engineering (5 minutes) 10. Consideration of a project and budget adjustment of $2,720 for a survey on unincorporated 5920 W Cedar Hill Road (Discussion and Possible Action) - Madeline Francisco-Galang, Engineering (10 minutes) 11. Consideration of a budget adjustment of $1,579,827 for the 4700 South canal reconstruction (Discussion and Possible Action) - Madeline Francisco-Galang, Engineering (5 minutes) 12. Consideration of a budget adjustment for reimbursement of certain COVID expenses and for IT equipment (Discussion and Possible Action) - Brian Hartsell, Associate General Manager (5 minutes) 13. 2022 Budget Overview (Discussion and Possible Action) - Bart Barker, General Manager; Marla Howard, Chief Financial Officer; and Brian Hartsell, Associate General Manager (45 minutes) a. Administrative budget requests from Metro Townships, Town and County b. Initial MSD budget overview 14. General Manager report (Discussion) - Bart Barker, General Manager (10 minutes) 15. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 16. Discussion of future agenda items 17. Adjourn Anticipated meeting duration: 1:50 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
- August 09, 2021 08:13 PM
- Notice Last Edited On
- September 15, 2021 12:04 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 |