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Notice of Board of Trustees Meeting

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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
Notice Subject(s)
Local Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
March 23, 2022 06:00 PM
Event End Date & Time
March 23, 2022 07:30 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT March 23, 2022, 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). Meetings are open to the public. 1. Call to Order - Marla Howard, General Manager 2. Pledge of Allegiance 3. Consider appointing a Trustee to chair the March 23, 2022 Board Meeting - Marla Howard, General Manager (5 minutes) 4. Public Comments (up to 3 minutes each) If you prefer to send a written comment, please send it to tamecham@msd.utah.gov. 5. Consider approving board meeting minutes for February 23, 2022 - Marla Howard 6. Consider approving a budget adjustment of $39,734.00 for Magna Detention Pond from the 2600 SDWK SD 8800 W to 9180 W project - Crystal Hulbert (5 minutes) 7. Consider approving a budget adjustment of $20,000 for the Pieper Blvd 5215 S to 4715 S from the Miscellaneous Fund - Shane Ellis (5 minutes) 8. Consider approving two additional engineering positions to facilitate the projects funded through the bond and that are carryover projects - Marla Howard, Scott Baird and Kade Moncur (15 minutes) 9. Planning and Development update - Lupita McClenning (20 minutes) 10. Discussion on the revenue trends for 2021 - Brian Hartsell (5 minutes) 11. Discussion on and consider approving the acquisition of additional data sets from the DTS Road Condition Data Collection Project - Brian Hartsell and Marla Howard (5 minutes) 12. General Manager report - Marla Howard, General Manager (10 minutes) 13. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 14. Adjourn Anticipated meeting duration: 1:30 Video and Audio Join from the meeting link https://slco.webex.com/slco/j.php?MTID=m9818810d05cc108cb184bb497b8930ed Join by meeting number Meeting number (access code): 2483 992 5126 Meeting password: MZnm2PJmG73 Tap to join from a mobile device (attendees only) +1-213-306-3065,,24839925126## United States Toll (Los Angeles) +1-602-666-0783,,24839925126## 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 24839925126@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 24839925126.slco@lync.webex.com If you are a host, click here to view host information. Need help? Go to https://help.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 S State Street Room 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
March 17, 2022 03:01 PM
Notice Last Edited On
March 24, 2022 01:44 PM

Download Attachments

File Name Category Date Added
GSLMS Meeting Audio 3-23-2022.mp3 Audio Recording 2022/03/24 01:41 PM
5. 02-23-2022 Meeting minutes GSLMSD.pdf Meeting Minutes 2022/03/17 03:00 PM
GSLMSD Meeting Agenda 03-23-2022.pdf Public Information Handout 2022/03/17 02:54 PM
6. Budget Adjustment Form Magna Detention Pond 3-23-22.pdf Public Information Handout 2022/03/17 03:00 PM
6.a MSD Agenda Request Form 8850 budget adjustment 3-16-2022.pdf Public Information Handout 2022/03/17 03:00 PM
7. MC200002 Budget Adjustment Project 03092022.pdf Public Information Handout 2022/03/17 03:01 PM
10. FY2021 Revenue Trend Summary.pdf Public Information Handout 2022/03/18 08:04 AM
8. EFC 2022_20220310_proposed.pdf Public Information Handout 2022/03/21 02:30 PM
11. DTS Pricing Proposal - Optional items submit 2022-03-21 updated.pdf Public Information Handout 2022/03/21 02:45 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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