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)

Funding

Notice Type(s)

Notice, Meeting, Hearing

Event Start Date & Time

October 13, 2021 06:00 PM

Event End Date & Time

October 13, 2021 08:30 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING AND PUBLIC HEARING ON THE 2022 BUDGET GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT October 13, 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. Consideration of board meeting minutes for September 22, 2021 (Discussion and Possible Action) - Marla Howard, Records Officer (5 minutes) 5. Consideration of Federal Lands Access Program (FLAP) Funding (Discussion) - Helen Peters, Salt Lake County Director of Regional Planning and Transportation (10 minutes) 6. Consideration of Bond and Disclosure Counsel (Discussion and Possible Action) - Brian Hartsell, Interim General Manager; Mark Anderson (10 minutes) 7. Consideration of Interlocal Agreement (ILA) (Discussion and Possible Action) - Brian Hartsell, Interim General Manager; Mark Anderson (20 minutes) 8. Consideration of Bond Super Parameters Resolution (Discussion and Possible Action) - Brian Hartsell, Interim General Manager; Brandon Johnson (30 minutes) 9. Overview of MSD 2022 Tentative Budget (Discussion and Possible Action) - Brian Hartsell, Interim General Manager; and Marla Howard, CFO (30 minutes) 10. Public Hearing on the 2022 Tentative Budget (Discussion and Possible Action) Joe Smolka, Board Chair (30 minutes) 11. Consideration and possible adoption of the 2022 Budget (Discussion and Possible Action) - Brian Hartsell, Interim General Manager; and Marla Howard, CFO (10 minutes) 12. Consideration of Amendment #2 to Master Development Agreement for Olympia Hills (Discussion and Possible Action) - Brian Hartsell, Interim General Manager; Mark Anderson (10 minutes) 13. General Manager report (Discussion) - Brian Hartsell, Interim 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 (2 items) (possible closed meeting pursuant to Utah Code Ann. § 52-5-205(1)(a)) 17. Discussion of imminently threatened lawsuits (possible closed meeting pursuant to Utah Code Ann. § 52-5-205(1)(c)) 18. Discussion of personnel issues (possible closed meeting pursuant to Utah Code Ann. § 52-5-205(1)(a)) 19. 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) 468-6703 - 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
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

October 06, 2021 03:16 PM

Notice Last Edited On

October 18, 2021 12:07 PM

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