Notice of Board of Trustees Meeting
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
- 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
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
- 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 | 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 |