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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

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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
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
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Contact Name
PBM-00001078
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

File Name Category Date Added
GSLMSD Meeting Audio 08-24-2022.MP3 Audio Recording 2022/08/25 08:43 AM
GSLMSD Meeting Agenda 08-24-2022.pdf Public Information Handout 2022/08/19 01:40 PM
4. 2022-07-29 Meeting Minutes GSLMSD (Budget).pdf Public Information Handout 2022/08/19 01:40 PM
9.C.b 2022 MSD Bond Summary.pdf Public Information Handout 2022/08/19 01:45 PM
9.C.c Proposed 2023 Carryover Projects--Brighton.pdf Public Information Handout 2022/08/19 01:46 PM
9.C.d Proposed 2023 Carryover Projects--Copperton.pdf Public Information Handout 2022/08/19 01:46 PM
9.C.e Proposed 2023 Carryover Projects--Emigration Canyon.pdf Public Information Handout 2022/08/19 01:46 PM
9.C.f Proposed 2023 Carryover Projects--Kearns.pdf Public Information Handout 2022/08/19 01:47 PM
9.C.g Proposed 2023 Carryover Projects--Magna.pdf Public Information Handout 2022/08/19 01:48 PM
9.C.h Proposed 2023 Carryover Projects--White City.pdf Public Information Handout 2022/08/19 01:49 PM
9.C.i Proposed 2023 Carryover Projects--Unincorporated.pdf Public Information Handout 2022/08/19 01:49 PM
9.C.j Proposed 2023 Carryover Projects--All Jurisdictions.pdf Public Information Handout 2022/08/19 01:50 PM
9.C.j Proposed 2023 New Projects & Contingency.pdf Public Information Handout 2022/08/19 01:52 PM
9.C.a Summary of Proposed FY2023 Capital Budget.pdf Public Information Handout 2022/08/22 09:42 AM
7. Lease Agreement - SLCo and Greater Salt Lake Municipal Service District - RAFL JED - (Rev.4 08.18.22).pdf Public Information Handout 2022/08/23 05:03 PM

Board/Committee Contacts

Member Email Phone
Brian Hartsell bhartsell@msd.utah.gov (385)468-6685
Dan Peay grandpapeay@msn.com (801)209-9407
Laurie Stringham LLStringham@slco.org (385)468-7451
Sean Clayton seanclayton@coppertonutah.org (801)615-3900
Paulina Flint pbflint@yahoo.com (801)571-5257
Joe Smolka jsmolka@ecmetro.org (801)560-3543
Kelly Bush lobkb973@hotmail.com (000)000-0000
Keith Zuspan keithzuspan@brighton.utah.gov (801)652-0692
PBM-00000937 lobkb973@hotmail.com (000)000-0000
PBM-00001079 bhartsell@msd.utah.gov (385)468-6685
PBM-00001122 llstringham@slco.org (385)468-7451
PBM-00004203 grandpapeay@msn.com (801)209-9407
PBM-00005825 jsmolka@ecmetro.org (801)560-3543
PBM-00005906 pbflint@yahoo.com (801)571-5257
PBM-00006056 seanclayton@coppertonutah.org (801)615-3900
PBM-00006182 keithzuspan@brighton.utah.gov (801)652-0692

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