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
- September 14, 2022 06:00 PM
- Event End Date & Time
- September 14, 2022 08:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT September 14, 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 July 13, 2022, July 27, 2022, August 10, 2022, and August 24, 2022 - Marla Howard, General Manager (5 minutes) 5. Discussion and possible action regarding UDOT funding for Vics Road Sidewalk - Shane Ellis (10 minutes) 6. Approve budget adjustment for $90,000 from Neffs Canyon Trailhead Parking and $139,269 from Miscellaneous Capital to Vics Road Sidewalk - Shane Ellis (5 minutes) 7. Approve adjustment to Parks Maintenance budget for extraordinary maintenance project for Big Bear Park in the amount of $54,936. - Marla Howard (5 minutes) 8. Approve budget adjustment for $32,200 to make the part time IT technician at $20,000 a year to a full-time position - Marla Howard (5 minutes) 9. 2023 Proposed 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 lease agreement with Salt Lake County - Brian Hartsell (10 minutes) 11. Report from Planning and Development Services - Trent Sorenson (10 minutes) 12. General Manager report - Marla Howard (10 minutes) 13. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 14. Discussion of future agenda items (Discussion) 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. Discussion and possible action concerning FY2023 budget requests - Stewart Okobia (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=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
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
- September 08, 2022 07:31 PM
- Notice Last Edited On
- September 13, 2022 06:09 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
4.a 2022-07-13 Meeting Minute GSLMSD.pdf | Meeting Minutes | 2022/09/08 07:26 PM |
4.b 2022-07-27 Meeting Minute GSLMSD.pdf | Meeting Minutes | 2022/09/08 07:26 PM |
4.c 2022-08-10 Meeting Minute GSLMSD.pdf | Meeting Minutes | 2022/09/08 07:27 PM |
4.d 2022-08-24 Meeting Minute GSLMS.pdf | Meeting Minutes | 2022/09/08 07:27 PM |
9.a 2023 Proposed Budget Summary.pdf | Public Information Handout | 2022/09/13 06:09 PM |
GSLMSD Meeting Agenda 09-14-22.pdf | Public Information Handout | 2022/09/08 07:26 PM |
9.a 2023 Proposed Budget - White City.pdf | Public Information Handout | 2022/09/13 06:09 PM |
9.a 2023 Proposed Budget - Unincorporated.pdf | Public Information Handout | 2022/09/13 06:09 PM |
9.a 2023 Proposed Budget - Magna.pdf | Public Information Handout | 2022/09/13 06:08 PM |
9.a 2023 Proposed Budget - Kearns.pdf | Public Information Handout | 2022/09/13 06:08 PM |
9.a 2023 Proposed Budget - Emigration.pdf | Public Information Handout | 2022/09/13 06:08 PM |
9.a 2023 Proposed Budget - Copperton.pdf | Public Information Handout | 2022/09/13 06:08 PM |
9.a 2023 Proposed Budget - Capital Projects.pdf | Public Information Handout | 2022/09/13 06:07 PM |
9.a 2023 Proposed Budget - Brighton.pdf | Public Information Handout | 2022/09/13 06:07 PM |
9.b 2023 Budget Presentation version 1Sep2022.pdf | Public Information Handout | 2022/09/08 07:30 PM |
7. Budget Adjustment Big Bear Park maintenance Estimate.pdf | Public Information Handout | 2022/09/08 07:29 PM |
6. MC210030 Request 9-7-2022.pdf | Public Information Handout | 2022/09/08 07:28 PM |
5. MC210030 Budget Request 9-7-2022 1.pdf | Public Information Handout | 2022/09/08 07:28 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 |