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 of Board of Trustees Meeting

Notice Subject(s)

Bonds

Notice Type(s)

Notice, Meeting, Hearing, Bond

Event Start Date & Time

November 10, 2021 06:00 PM

Event End Date & Time

November 10, 2021 08:00 PM

Description/Agenda

TRUSTEES MEETING, PUBLIC HEARING ON THE BOND ISSUANCE AND PUBLIC HEARING ON BUDGET AMENDMENT (revised) GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT November 10, 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. Consider approving board meeting minutes for October 13, 2021 (Discussion and Possible Action) - Marla Howard, Records Officer (5 minutes) 5. Report from the Audit Committee - Sean Clayton (5 minutes) 6. Consider approving the MSD disbursements and financial reports for the quarter ending September 30, 2021 - Marla Howard, Chief Financial Officer (5 minutes) 7. Consider approving JUB Construction Contract for the 8425 S sidewalk project - Sean Ellis (5 minutes) 8. Public Hearing on the 2022 Bond Issuance - Joe Smolka, Board Chair (30 minutes) 9. Discuss Amendments to the 2021 Budget - Brian Hartsell, Interim General Manager and Marla Howard, CFO (10 minutes) 10. Discussion about the Fee Schedules and changes - Travis Hair (10 minutes) 11. Consider approval of Vehicle Replacement - Brian Hartsell (10 minutes) 12. Discussion of the Utah State University Department of Landscape Architecture projects for the benefit of MSD Communities - Lupita McClenning (10 minutes) 13. Consider the contribution to Utah State University Department of Landscape Architecture of $25,000 - Lupita McClenning (5 minutes) 14. General Manager report - Brian Hartsell, Interim General Manager (10 minutes) 15. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business 16. Discussion of future agenda items 17. 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)) 18. Discussion of imminently threatened litigation (possible closed meeting pursuant to Utah Code Ann. § 52-5-205(1)(c)) 19. Consider personnel matters - Mark Anderson 20. Adjourn Anticipated meeting duration: 2:00 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 Room N2-600
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

October 22, 2021 02:56 PM

Notice Last Edited On

November 08, 2021 05:56 PM

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