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

NOTICE AND AGENDA OF THE BOARD OF TRUSTEES MEETING

Notice Subject(s)

Local Districts

Notice Type(s)

Meeting

Event Start Date & Time

August 25, 2021 06:00 PM

Event End Date & Time

August 25, 2021 09:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT August 25, 2021, 6:00 p.m. 2001 S State Street, Room N2-800 Salt Lake City, UT 84190 385-468-6704 TTY 711 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 - 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 bebarnes@msd.utah.gov. 4. Consideration of board meeting minutes for August 11, 2021 (Discussion and Possible Action) - Marla Howard, Records Officer (5 minutes) 5. Consideration of a contract with CDBG for sidewalk design at 9050 W (Discussion and Possible Action) - Madeline Francisco-Galang (5 minutes) 6. Consideration of a contract for Kearns 4805 S 4480 W C Loop project (Discussion and Possible Action) - Madeline Francisco-Galang (5 minutes) 7. Consideration of Wasatch Front Regional Council contract (Discussion and Possible Action) - Madeline Francisco-Galang (5 minutes) 8. Consideration of a budget adjustment of for Kearns Council stipend adjustment (Discussion and Possible Action) - Trustee Bush (10 minutes) 9. Consideration of MSD expenditures for April 1 through June 30 (Discussion and Possible Action) - Marla Howard, CFO (5 minutes) 10. Consideration of the strategic plan (Discussion and Possible Action) - Marla Howard, CFO; Marisol Rodriguez and Jacob Bernstein, Insignia Partners (45 minutes) 11. General Manager report (Discussion) - Brian Hartsell, Associate General Manager (10 minutes) 12. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 13. Discussion of future agenda items 14. Discussion of the character, professional competence, or physical or mental health of an individual (possible closed meeting pursuant to Utah Code Ann. § 52-5-205(1)(a)) 15. Adjourn Anticipated meeting duration: 2:30 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

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. 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

Meeting Information

Meeting Location

2001 S State St N3-600
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

August 23, 2021 04:00 PM

Notice Last Edited On

September 15, 2021 11:08 AM

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