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

GSLMSD Board Of Trustees Meeting 09-08-2021

Notice Subject(s)

Other

Notice Type(s)

Notice, Meeting

Event Start Date & Time

September 8, 2021 06:00 PM

Event End Date & Time

September 8, 2021 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT September 8, 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 27, 2021 (Discussion and Possible Action) - Marla Howard, Records Officer (5 minutes) 5. Consideration of contract between UDOT and GSLMSD for SR-190 Driver Feedback signs (Discussion and Possible Action) - Crystal Hulbert (5 minutes) 6. Consideration of SR-190 Driver Feedback Signs budget adjustment of $80,000 (Discussion and Possible Action) - Crystal Hulbert (5 minutes) 7. Consideration of contract between WCEC Engineers Inc., DBA Wall Consultant Group (WCG) and GSLMSD for 2820 South Sidewalk design (Discussion and Possible Action) - Crystal Hulbert (5 minutes) 8. Consideration of a contract with Project Engineering Consultants for construction engineering management for 4700 S. (Discussion and Possible Action) - Madeline Francisco-Galang (5 minutes) 9. Review of MSD Communications for 2020-2021 (Presentation and Discussion) - Maridene Alexander (15 minutes) 10. Consideration of branding standards (Discussion and Possible Action) - Maridene Alexander, Communications Manager (15 minutes) 11. Consideration of the contract with Stifel (Discussion and Possible Action) - Brian Hartsell, Marla Howard and Mark Anderson (10 minutes) 12. Consideration of implementing Cityworks Asset Management (Discussion and Possible Action) - Marla Howard, Izabela Miller (10 minutes) 13. General Manager report (Discussion) - Brian Hartsell, Associate General Manager (10 minutes) 14. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 15. Discussion of future agenda items 16. 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)) 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. Upon request with three working days' notice, the Greater Salt Lake Municipal Services District will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative, etc.). For assistance, please call (385) 468-6704 - TTY 711.

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
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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

September 03, 2021 02:19 PM

Notice Last Edited On

November 05, 2021 11:30 AM

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