General Information

Government Type

Special Service District

Entity

Greater Salt Lake Municipal Services District

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Notice of Board of Trustees Meeting

Notice Subject(s)

Public Meetings , Budgeting

Notice Type(s)

Notice, Meeting

Event Start Date & Time

November 9, 2022 06:00 PM

Event End Date & Time

November 9, 2022 08:00 PM

Description/Agenda

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. Report from the Audit Committee Meeting on October 26, 2022 - Sean Clayton (5 minutes) 5. Approve the disbursements for the third quarter of 2022 and approve the financial statements for the period ending September 30, 2022 - Sean Clayton (5 minutes) 6. Approve contract modification for the Vics Road sidewalk project - Shane Ellis, SLCo Public Works Engineering (5 minutes) 7. Approve a CDBG grant agreement between the MSD and SLCo for the 9130 W sidewalk project in Magna Metro Township in the amount of $296,238 - Steven Kuhlmeier, SLCo Public Works Engineering (5 minutes) 8. Approve a Cooperative Agreement between the MSD and UDOT for the SR48 & SR209 sidewalk project in Copperton Metro Township in the amount of $284,285.70 - Steven Kuhlmeier, SLCo Public Works Engineering (5 minutes) 9. Overview of an MSD FY2022 Budget Amendment #1- Stewart Okobia and Brian Hartsell (15 minutes) 10. Schedule a Public Hearing for December 14, 2022, to discuss the FY2022 Budget Amendments - Stewart Okobia (5 minutes) 11. General Manager report - Brian Hartsell (10 minutes) 12. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 13. Discussion of future agenda items (Discussion) 14. Strategy session to discuss pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 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. Adjourn Anticipated meeting duration: 1:00

Notice of Special Accommodations (ADA)

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 Electronic or Telephone Participation

Members of the Board may participate electronically.

Other Information

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 Need help? Go to https://help.webex.com

Meeting Information

Meeting Location

2001 S State Street N2-800
Room N2-800
Salt Lake City, UT 84190
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Contact Name

Marla Howard

Contact Email

mahoward@msd.utah.gov

Contact Phone

(385)468-6677

Notice Posting Details

Notice Posted On

October 31, 2022 09:44 AM

Notice Last Edited On

November 10, 2022 04:12 PM

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