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 25, 2022 06:00 PM
- Event End Date & Time
- May 25, 2022 07:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT May 25, 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 13, 2022 and April 25, 2022 - Tabitha Mecham (5 minutes) 5. Introduction of the Long-Range Planning staff and a discussion of their goals - Kayla Mauldin (15 minutes) 6. Introduction of the Current Planning staff and a discussion of their goals - Brian Tucker (15 minutes) 7. Introduction of Interim Stormwater Inspection Supervisor and discussion of his goals- Mike George (10 minutes) 8. Update on status of Capital Projects funded by MSD Series 2022 Revenue Bonds - Kade Moncur (10 minutes) 9. Approve Amended MSD Board Meeting Policies and Procedures - Brian Hartsell and Mark Anderson (10 minutes) 10. Discussion regarding the establishment of an MSD Building Fund - Paulina Flint (10 minutes) 11. Review First Quarter Revenue Trends - Brian Hartsell (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. Discussion of future agenda items 15. Discussion of the character, professional competence, or physical or mental health of an individual (possible closed meeting pursuant to Utah Code Ann. § 52-5-205(1)(a)) 16. Approve personnel action - Joe Smolka (5 minutes) 17. Adjourn Anticipated meeting duration: 2:00 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 South State Street
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 20, 2022 11:00 AM
- Notice Last Edited On
- May 26, 2022 09:30 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 4. 2022-04-25 Meeting Minute GSLMSD.pdf | Meeting Minutes | 2022/05/20 10:59 AM |
| 6. May 2022 Trustee Presention Current Planning.pdf | Meeting Minutes | 2022/05/26 09:28 AM |
| 2022-04-13 Meeting Minutes GSLMSD.pdf | Meeting Minutes | 2022/05/26 09:30 AM |
| 9.a Greater Salt Lake Municipal Services District Board Meetings Policies and Procedures--CLEAN.pdf | Public Information Handout | 2022/05/20 11:00 AM |
| 9.b Greater Salt Lake Municipal Services District Board Meetings Policies and Procedures--REDLINE.pdf | Public Information Handout | 2022/05/20 11:00 AM |
| 12. MSD Bond Projects Update20220512.pdf | Public Information Handout | 2022/05/20 11:00 AM |
| GSLMSD Meeting Agenda 05-25-2022 v2.pdf | Public Information Handout | 2022/05/23 10:04 AM |
| 11. Sales Tax Revenues.pdf | Public Information Handout | 2022/05/23 10:23 AM |
| 5. 2022 Presentation to Board.pdf | Public Information Handout | 2022/05/26 09:27 AM |
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 |
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