Notice of Board of Trustees Meeting and Public Hearing on the FY 2021 Budget Amendment
General Information
- Government Type
- Special Service District
- Entity
- Greater Salt Lake Municipal Services District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Notice of Board of Trustees Meeting and Public Hearing on the FY 2021 Budget Amendment
- Notice Subject(s)
- Budgeting
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- December 8, 2021 06:00 PM
- Event End Date & Time
- December 8, 2021 08:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING (revised) AND PUBLIC HEARING ON THE FY2021 BUDGET AMENDMENT GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT December 8, 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 April 30, 2021, October 27, 2021 and November 10, 2021 - Marla Howard, Records Officer (5 minutes) 5. Discussion about the results of the Data Transfer Solutions, LLC (DTS) Road Condition Survey and maintenance plan - Kevyn Smeltzer and Scott Baird (30 minutes) 6. Consider approving 2022 Board Meeting Schedule - Tabitha Mecham (5 minutes) 7. Public Hearing for FY2021 Budget Amendments - Joe Smolka, Chair (10 minutes) 8. Consider approving FY2021 Budget Amendments - Joe Smolka, Chair (5 minutes) 9. Discussion about SLVLESA funding increase review for police - Paulina Flint (5 minutes) 10. Consider approving a District Communications Policy - Maridene Alexander (15 minutes) 11. Consider bond options, scenarios and analysis (Discussion and Possible Action) - Brian Hartsell, Marla Howard and Laynie Markisch (Stifel) (25 minutes) 12. Consider approving Employment Agreements for the Appointed Positions of Chief Financial Officer and Associate General Manager/Treasurer/Interim General Manager - Brian Hartsell, and Mark Anderson (15 minutes) 13. Consider approving a budget adjustment for Cedar Crest Road of $2,511 - Shane Ellis (5 minutes) 14. Consider approving a budget adjustment for 8425 S Sidewalk of $35,000 - Shane Ellis (5 minutes) 15. Consider approving a budget adjustment for 2008 Dimple Dell Road of $670 - Shane Ellis (5 minutes) 16. Report on Planning and Development's 2021 Accomplishments - Lupita McClenning (20 minutes) 17. General Manager report - Brian Hartsell, Interim General Manager (10 minutes) 18. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 19. Discussion of future agenda items 20. 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)) 21. Discussion and update on the General Manager interview process (Discussion and Possible Action) - Joe Smolka (10 minutes) 22. Consider approving appointment of General Manager - Joe Smolka (10 minutes) 23. Adjourn Anticipated meeting duration: 2:45 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
N3-600
Salt Lake City, UT 84190
Show in Apple Maps Show in Google Maps - Contact Name
- Marla Howard
- Contact Email
- mahoward@msd.utah.gov
- Contact Phone
- (385)468-6677
Notice Posting Details
- Notice Posted On
- November 30, 2021 04:51 PM
- Notice Last Edited On
- December 03, 2021 03:35 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
GLSMSD Meeting Audio 12-08-2021 Part 2.mp3 | Audio Recording | 2021/12/10 11:03 AM |
GSLMSD Meeting Audio 12-08-2021 Part 1.mp3 | Audio Recording | 2021/12/10 10:48 AM |
4.a 2021-04-30 GSLMSD meeting minutes.pdf | Meeting Minutes | 2021/12/03 01:36 PM |
4.b GSLMSD 10-27-2021 Meeting Minutes.pdf | Meeting Minutes | 2021/12/03 01:42 PM |
4.c GLSMSD 11-10-2021 Meeting Minute.pdf | Meeting Minutes | 2021/12/03 01:45 PM |
12.b MSD - Howard employment contract.pdf | Public Information Handout | 2021/12/03 01:54 PM |
5.e Magna DTS results and maintenance Packet.pdf | Public Information Handout | 2021/12/09 12:08 PM |
10.a MSD Communications Policy 12.7.2021.pdf | Public Information Handout | 2021/12/08 01:45 PM |
16. Report of Accomplishments PDS 12-7-2021.pdf | Public Information Handout | 2021/12/08 01:34 PM |
11.a MSD Financing Options 12.6.21.pdf | Public Information Handout | 2021/12/07 01:53 PM |
GSLMSD Meeting Agenda 12-08-21 revised Dec 02, 2021.pdf | Public Information Handout | 2021/12/03 04:05 PM |
15 Budget Adjustment Dimple Dell.pdf | Public Information Handout | 2021/12/03 01:55 PM |
14. Budget Adjustment 8425 Sidewalk.pdf | Public Information Handout | 2021/12/03 01:54 PM |
13. Cedar Crest Budget Adjustment.pdf | Public Information Handout | 2021/12/03 01:54 PM |
8. Budget Adjustments 2021.pdf | Public Information Handout | 2021/12/01 04:55 PM |
12.a MSD - Employment Contract - Hartsell - version 3Dec2021.pdf | Public Information Handout | 2021/12/03 01:53 PM |
11. MSD Timeline - V4.pdf | Public Information Handout | 2021/12/03 01:53 PM |
10. 2021-11-30 Communications Policy - MSD.pdf | Public Information Handout | 2021/12/03 01:52 PM |
8. Budget Amendment Resolution.pdf | Public Information Handout | 2021/12/03 01:52 PM |
6. Meeting Schedule for 2022.pdf | Public Information Handout | 2021/12/03 01:51 PM |
5. DTS results and maintenance budget analysis.pdf | Public Information Handout | 2021/12/03 01:51 PM |
2021-12-08 GSLMSD Board of Trustees Meeting and Hearing.pdf | Public Information Handout | 2021/12/01 04:58 PM |
Board/Committee Contacts
Member | 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 |