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
- August 24, 2022 06:00 PM
- Event End Date & Time
- August 24, 2022 08:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT August 24, 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. Meetings are open to the public. 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 July 29, 2022 - Tabitha Mecham (5 minutes) 5. Report from Audit Committee - Sean Clayton, Audit Committee Chair (5 minutes) 6. Approve second quarter financial statements and disbursements - Sean Clayton, Audit Committee Chair (5 minutes) 7. Approve lease renewal with Salt Lake County - Brian Hartsell (10 minutes) 8. Approve third party audit of Salt Lake County Justice Court - Stewart Okobia (10 minutes) 9. 2023 Budget Overview (Discussion and Possible Action) - Marla Howard, General Manager; Brian Hartsell, Associate General Manager; Stewart Okobia, Director of Finance (45 minutes) a. Administrative budget requests from Metro Townships, Town and County b. Initial MSD budget overview c. Capital Project carryover and 2023 budget 10. Approve the acquisition of 4 replacement vehicles up to $150,000 - Brian Hartsell (10 minutes) 11. General Manager report - Marla Howard, General Manager (10 minutes) 12. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 13. Discussion of future agenda items 14. 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 S 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
- August 19, 2022 01:52 PM
- Notice Last Edited On
- August 25, 2022 08:43 AM
Download Attachments
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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