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NOTICE OF BOARD OF TRUSTEES MEETING AND PUBLIC HEARING ON THE 2022 BUDGET

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General Information

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

Notice Information

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Notice Title
NOTICE OF BOARD OF TRUSTEES MEETING AND PUBLIC HEARING ON THE 2022 BUDGET
Notice Subject(s)
Local Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
September 22, 2021 06:00 PM
Event End Date & Time
September 22, 2021 07:50 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT September 22, 2021, 6:00 p.m. 2001 S State Street, Room N2-800 Salt Lake City, UT 84190 385-468-6703 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 tamecham@msd.utah.gov. 4. Approval of September 8, 2021, Meeting Minutes (Discussion and Possible Action) - Marla Howard, Records Officer (5 minutes) 5. Consideration of Bond Interlocal Agreement (ILA) (Discussion) - Mark Anderson, Brian Hartsell and Marla Howard (15 minutes) 6. Consideration of Bond scenarios and analysis (Discussion and Possible Action) - Brian Hartsell, Marla Howard and John Crandall (Stifel) (45 minutes) 7. Consideration of Community Development Block Grant (CDBG) grant for Kearns 4805 S, 4480 W and 4835 S Loop Sidewalk (Discussion and Possible Action) - Madeline Francisco-Galang (5 minutes) 8. Consideration of a Budget Adjustment of $4,510 for Kearns 4805 S, 4480 W and 4835 S Loop Sidewalk (Discussion and Possible Action) - Madeline Francisco-Galang (5 minutes) 9. Consideration of CDBG grant for Magna Downtown Revitalization for sidewalk design (Discussion and Possible Action) - Crystal Hulbert (5 minutes) 10. Consideration of Budget Adjustment of a budget adjustment of $50,000 for sidewalk design at 9050 W (Discussion and Possible Action) - Crystal Hulbert (5 minutes) 11. Consideration of Horrocks ROW contract for 4700 S (Discussion and Possible Action) - Madeline Francisco-Galang (5 Minutes) 12. Consideration of Valley Emergency Communications Center (VECC) Memorandum of Understanding (MOU) (Discussion and Possible Action) - Izabela Miller (5 minutes) 13. Consideration of 2022 Budget (Discussion and Possible Action) - Brian Hartsell and Marla Howard (45 minutes) 14. Planning and Development Services report (Discussion) - Lupita McClenning, Director of Planning and Development Services (10 minutes) 15. Consideration of MSD Property Tax Discussion (Discussion and Possible Action) - Joe Smolka, MSD Chair, and Mark Anderson, Counsel (20 minutes) 16. General Manager report (Discussion) - Brian Hartsell, Interim General Manager (10 minutes) 17. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 18. Discussion of future agenda items 19. Adjourn Anticipated meeting duration: 3:00 Video and Audio To watch and listen on your computer or other device, go to: 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. Join using Microsoft Lync or Microsoft Skype for Business Dial 1870328222.slco@lync.webex.com 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 South State Street
N3600
Salt Lake, 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 17, 2021 09:48 AM
Notice Last Edited On
October 18, 2021 03:53 PM

Download Attachments

File Name Category Date Added
GSLMD Board of Trustees meeting 09-22-2021 Part 2 Agenda 7-19.mp3 Audio Recording 2021/09/24 09:15 AM
GSLMD Board of Trustees meeting 09-22-2021 Part 1 Agenda 1-6.mp3 Audio Recording 2021/09/24 08:44 AM
GSLMSD Meeting Minutes 09-22-2021 meh Signed.pdf Meeting Minutes 2021/10/18 03:53 PM
13.d FY2022 New Project Requests by Member Ranking.pdf Public Information Handout 2021/09/17 09:46 AM
Contract - MSD Magna CDBG 47 - signed.pdf Public Information Handout 2021/09/28 11:16 AM
Contract - MSD Kearns CDBG 47 - signed.pdf Public Information Handout 2021/09/28 11:15 AM
VECC-MSD_MOU_9-15-2021 signed.pdf Public Information Handout 2021/09/28 11:15 AM
Planning and Development Presentation by Lupita McClenning 09-22-2021.pdf Public Information Handout 2021/09/28 11:15 AM
13.b Budget presentation 5 year forecast.pdf Public Information Handout 2021/09/21 01:35 PM
13.a Budget Presentation.pdf Public Information Handout 2021/09/21 01:35 PM
5. a 2021-09-20 -- Interlocal Agreement between MSD and the Other Townships and Brighton bwh comments 15Sep2021.pdf Public Information Handout 2021/09/20 02:35 PM
13.f FY2022 New Project Requests by Jurisdiction.pdf Public Information Handout 2021/09/17 09:46 AM
13.e FY2022 New Project Requests by Project Categories.pdf Public Information Handout 2021/09/17 09:46 AM
GSLMSD Meeting Agenda 09-22-21.pdf Public Information Handout 2021/09/17 09:31 AM
13.c FY2022 Carryover Projects from Prior Years.pdf Public Information Handout 2021/09/17 09:46 AM
12. VECC-MSD MOU 9-15-2021.pdf Public Information Handout 2021/09/17 09:44 AM
11.b CJ2130004 Horrocks Appraisal Reviews Contract.pdf Public Information Handout 2021/09/17 09:44 AM
11.a Agenda Request CJ2130004 4700 S 09222021 Horrocks.pdf Public Information Handout 2021/09/17 09:43 AM
10. budget Adjustment 9050 Magna Sidewalk.pdf Public Information Handout 2021/09/17 09:43 AM
9.b Contract - MSD Magna CDBG 47.pdf Public Information Handout 2021/09/17 09:42 AM
9.a Agenda request CDBG Contract.pdf Public Information Handout 2021/09/17 09:42 AM
8. Budget Adjustment Kearns 4805 S C Loop.pdf Public Information Handout 2021/09/17 09:42 AM
7.b Contract - MSD Kearns CDBG 47.pdf Public Information Handout 2021/09/17 09:41 AM
7.a Agenda request CDBG Contract.pdf Public Information Handout 2021/09/17 09:41 AM
6.b Bond presentation.pdf Public Information Handout 2021/09/17 09:40 AM
6.a Agenda Request-Bond Presentation.pdf Public Information Handout 2021/09/17 09:40 AM
5. Agenda Request-Bond Interlocal Agreement.pdf Public Information Handout 2021/09/17 09:34 AM
4. 2021-09-08 Meeting Minute GSLMSD.pdf Other 2021/09/21 04:45 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

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