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 AND PUBLIC HEARING ON THE FY2022 BUDGET AMENDMENT #1 (1st Revision)

Notice Subject(s)

Local Districts , Budgeting

Notice Type(s)

Notice, Meeting

Event Start Date & Time

April 27, 2022 06:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING AND PUBLIC HEARING ON THE FY2022 BUDGET AMENDMENT #1 (1st Revision) GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT April 27, 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. Members of the public may attend open 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. Approve board meeting minutes for March 9, 2022 - Tabitha Mecham (5 minutes) 5. Report from the Audit Committee - Sean Clayton (5 minutes) 6. Approve the MSD disbursements and financial reports for the quarter ending March 31, 2022 - Marla Howard, General Manager (5 minutes) 7. Approve the GIS Policy Standards - Izabela Miller (5 minutes) 8. Overview of MSD FY2022 Budget Amendment #1- Brian Hartsell and Marla Howard (10 minutes) 9. Public Hearing on the MSD FY2022 Budget Amendment #1 - Joe Smolka, Board Chair (10 minutes) 10. Adoption of Resolution 2022-04-01 to approve FY2022 Budget Amendment #1 - Marla Howard (10 minutes) 11. Consider approving an agreement for Hearing Officer/Administrative Law Judge Services for the MSD - Brian Hartsell (5 minutes) 12. Planning and Development update - Lupita McClenning (20 minutes) 13. Ratification of items discussed and approved at the April 13, 2022 meeting wherein no recording exists due to technology issues - Marla Howard (10 min) 14. General Manager report - Marla Howard, General Manager (10 minutes) 15. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 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. § 52-4-205(1)(a)) 18. Adjourn Anticipated meeting duration: 1:15 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

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

April 20, 2022 01:06 PM

Notice Last Edited On

April 29, 2022 02:47 PM

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