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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
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
PBM-00001078
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 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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