NOTICE OF SPECIAL BOARD OF TRUSTEES MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
December 14, 2021, 1:00 p.m.
2001 S State Street, Room N3-600
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 Meeting Minutes for October 27, 2021 (Discussion and Possible Action) - Marla Howard, (5 minutes)
5. Consider the approval of the General Manager Contract - Joe Smolka (10 minutes)
6. Consider the approval of the Director of Finance job description. - Joe Smolka (10 minutes)
7. Approve the Director of Finance Selection Committee and Recruitment Procedure - Marla Howard (5 minutes)
Anticipated meeting duration: :30
Video and Audio
Join from the meeting link https://slco.webex.com/slco/j.php?MTID=m58f8d308b24713c527d35615d632b461
Join by meeting number (access code): 2480 588 6984
Meeting password: Pbrrmy2yv67
Tap to join from a mobile device (attendees only)
+1-213-306-3065,,24805886984## United States Toll (Los Angeles)
+1-602-666-0783,,248058869844## 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 24805886984@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.