A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Board of Trustees Meeting

Subscribe to Public Body

General Information

Government Type
Special Service District
Entity
Greater Salt Lake Municipal Services District
Public Body
Board of Trustees

Notice Information

Add Notice to Calendar

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

File Name Category Date Added
2021.08.11 GSLMSD Board meeting.MP3 Audio Recording 2021/08/12 11:35 AM
2021-08-11 Meeting Minutes GSLMSD signed.pdf Meeting Minutes 2021/09/15 12:03 PM
11.a Agenda Request Canal Structure Project Budget Adjustment.pdf Other 2021/08/09 08:22 PM
13.a Proposed 2022 Budget presentation.pdf Other 2021/08/10 01:16 PM
12.b Budget adjustment to reimburse MSD for COVID expenses.pdf Other 2021/08/10 01:15 PM
12. Agenda Request Budget Adjustment for Covid Remibursement & IT purchases.pdf Other 2021/08/10 01:15 PM
11.b 4700 S Canal Budget Request.xlsx Other 2021/08/10 01:14 PM
9.b Budget Adjustment Kearns 4805 S. 4480 W revised.pdf Other 2021/08/10 01:14 PM
7.b Budget Adjustment 9050 Magna sidewalk rev.pdf Other 2021/08/10 01:13 PM
14. Reimbursement_Resolution_2021-04-01_signed.pdf Other 2021/08/09 08:30 PM
13. Agenda request 2022 metro and msd budget.pdf Other 2021/08/09 08:23 PM
GSLMSD Meeting Agenda 08-11-21.pdf Other 2021/08/09 08:14 PM
10.b Cedar Hill budget adjustment.pdf Other 2021/08/09 08:22 PM
10.a Agenda request - Cedar Hill budget adjustment.pdf Other 2021/08/09 08:22 PM
9.a Agenda requesst Kearns 4805 S 4480 W budget adjustment.pdf Other 2021/08/09 08:21 PM
8.b MC210027 CDBG Contract.pdf Other 2021/08/09 08:20 PM
8.a Agenda request CDBG Contract.pdf Other 2021/08/09 08:20 PM
7. a Agenda Request Magna Sidewalk budget adjustment.pdf Other 2021/08/09 08:18 PM
6.b Contract - MSD Magna CDBG 47.pdf Other 2021/08/09 08:18 PM
6.a Agenda Request 8-5-21 CDBG 9050 Agreement.pdf Other 2021/08/09 08:15 PM
5. Agenda request audit committee report.pdf Other 2021/08/09 08:15 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

Subscribe

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.