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
- October 26, 2022 06:00 PM
- Event End Date & Time
- October 26, 2022 08:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT October 26, 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 September 28, 2022, and October 12, 2022 - Marla Howard (5 minutes) 5. Approve the Holiday schedule for 2023- Brooke Barnes, Manager of Human Resources and Payroll (5 minutes) 6. Approve Board Member Travel Policy - Mark Anderson (5 minutes) 7. Discuss Five-Year Forecast - Stewart Okobia, Director of Finance (20 minutes) 8. Approve Parks Maintenance payment to SuperTrees for Tree Removal in Copperton Metro Township - Trustee Clayton (5 minutes) 9. Communications update - Maridene Alexander (20 minutes) 10. Planning and Development Services update - Trent Sorensen (20 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. 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)) 15. Discussion of imminently threatened lawsuits (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 16. 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 Instructions for attending the Board meeting electronically appear above. 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
- October 21, 2022 01:36 PM
- Notice Last Edited On
- October 27, 2022 01:04 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GSLMSD 2022.10.26 Audio meeting minutes.MP3 | Audio Recording | 2022/10/27 01:04 PM |
| 4. 2022-09-28 Meeting Minute GSLMSD.pdf | Meeting Minutes | 2022/10/21 01:34 PM |
| GSLMSD Meeting Agenda 10-26-2022.pdf | Public Information Handout | 2022/10/21 01:25 PM |
| 5. 13 Holiday and pay schedule 2023.pdf | Public Information Handout | 2022/10/21 01:35 PM |
| 6. 2022-10-14 GSLMSD Board Member Travel Policy.pdf | Public Information Handout | 2022/10/21 01:35 PM |
| 8. Sales Quote S-QUO1569.pdf | Public Information Handout | 2022/10/21 01:35 PM |
| 7. 5-yr financial forecast.pdf | Public Information Handout | 2022/10/25 05:03 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 |
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