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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
Event Start Date & Time
May 11, 2022 06:00 PM
Event End Date & Time
May 11, 2022 08:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT May 11, 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). 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 April 27, 2022- Marla Howard, Records Officer (5 minutes) 5. Approve the first quarter final statements and disbursements for MSD - Sean Clayton (5 minutes 6. Approve a budget adjustment of $60,000 to move funds from Neff Canyon Trailhead parking to 8425 S. Sidewalk - Marla Howard (5 minutes) 7. Approve UDOT FAA contract amendment for 8425 S Sidewalk - Shane Ellis (5 minutes) 8. Approve the Amendment to the MSD Electronic Meeting Policy - Brian Hartsell and Mark Anderson (5 minutes) 9. Discussion on Valley Emergency Communications Center (VECC) - Kelly Bush and Nathan Bracken (15 minutes) 10. Discussion on conditions in the Metro's parks - Patrick Leary (15 minutes) 11. General Manager report - Marla Howard (10 minutes) 12. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 13. Discussion of future agenda items (Discussion) 14. Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 15. 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)) 16. Adjourn Anticipated meeting duration: 2:00 Video and Audio Join from the meeting link https://slco.webex.com/slco/j.php?MTID=m5b43caf9fc7f616bde87da41f72e493d Join by meeting number Meeting number (access code): 2490 113 4305 Meeting password: efMCJUpy442 Tap to join from a mobile device (attendees only) +1-213-306-3065,,24901134305## United States Toll (Los Angeles) +1-602-666-0783,,24901134305## 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 24901134305@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 24901134305.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
May 05, 2022 02:36 PM
Notice Last Edited On
May 16, 2022 10:38 AM

Download Attachments

File Name Category Date Added
GSLMSD Meeting Audio 05-11-2022.mp3 Audio Recording 2022/05/16 10:38 AM
4. 2022-04-27 Meeting Minute GSLMSD.pdf Meeting Minutes 2022/05/10 09:09 AM
GSLMSD Meeting Agenda 05-11-22.pdf Public Information Handout 2022/05/05 02:31 PM
5. MSD Financial Statements combined 03-31-2022.pdf Public Information Handout 2022/05/05 02:32 PM
6. MC210003 Budget Request 4-28-2022.pdf Public Information Handout 2022/05/05 02:36 PM
7. UDOT Federal Aid Agreement Contract Action Required - PIN 18838.pdf Public Information Handout 2022/05/05 02:36 PM
8. REDLINE -- GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT.pdf Public Information Handout 2022/05/06 02:01 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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