NOTICE AND AGENDA OF THE BOARD OF TRUSTEES MEETING
Notice Subject(s)
Local Districts
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 27, 2021 09:00 AM
Event End Date & Time
August 27, 2021 01:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
August 27, 2021, 9:00 a.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. Appointment of Interim General Manager (Discussion and Possible Action) - Joe Smolka, Chair (5 minutes)
5. Consideration of a change in authorized signers at Zions Bank (Discussion and Possible Action) - Brian Hartsell, Associate General Manager (5 minutes)
6. Update on Magna bridge replacement project (Discussion) - Crystal Hulbert (10 minutes)
7. Consideration of the Use of Force Policy (Discussion and Possible Action) - Brian Hartsell and Mark Anderson (10 minutes)
8. Consideration of the 2022 MSD budget, to be continued in the September 1, 2021, budget workshop if needed (Discussion and Possible Action) - Marla Howard, Chief Financial Officer and Brian Hartsell, Associate General Manager and Treasurer (90 minutes)
a. Revenue projections
b. Five-year budget projection
c. Capital projects
i. Carryover projects
ii. New projects
9. Consideration of cancelling the September 1, 2021 special meeting.
10. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion)
11. Discussion of future agenda items
12. Adjourn
Anticipated meeting duration: 2:00
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.
Other Information
Video and Audio:
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