Notice of Board of Trustees Meeting & Notice of Public Hearing To Open and Amend 2022 Budget (1st Revision)
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 of Public Hearing To Open and Amend 2022 Budget (1st Revision)
- Notice Subject(s)
- Local Districts
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- December 14, 2022 06:00 PM
- Event End Date & Time
- December 14, 2022 08:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING And Public Hearing for FY2022 Budget Amendments GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT December 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. Public Hearing on the 2022 Budget Amendments (Discussion and Possible Action) Joe Smolka, Board Chair (10 minutes). 5. Adopt Resolution 2022-12-01 Approving the 2022 Budget Amendments (Discussion and Possible Action) - Stewart Okobia, Marla Howard, and Brian Hartsell (10 minutes). 6. Approve board meeting minutes for September 14, 2022; October 12, 2022, October 26, 2022, November 9, 2022, - Marla Howard, General Manager (5 minutes) 7. Approve a contract extension for H.W. Lochner Inc for 4700 S. - Shane Ellis (10 minutes) 8. Discuss the Incident Command System (ICS)-402 training - Joe Smolka (15 minutes) 9. Discuss Emergency Planner Contract and Approve an Emergency Response structure and administrative budget - Brian Hartsell (10 minutes) 10. Approve Squire to perform the 2022 audit - Stewart Okobia (5 minutes) 11. Approve revised MSD Personnel Policy-Marla Howard, Brooke Barnes, Brian Hartsell (15 minutes) 12. Approve the 2023 Salt Lake Legal Defenders Association Contract (amount approved in the 2023 budget)- Marla Howard (5 minutes) 13. Approve the contract modification for 2820 S Sidewalk project with DH Group in the amount of $1,525.00-Steven Kuhlmeier (5 Minutes) 14. Approve the contract modification for 2820 S Sidewalk project with K Mitchell Appraisal Co. in the amount of $1,100.00-Steven Kuhlmeier (5 Minutes) 15. General Manager report - Marla Howard (10 minutes) 16. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 17. Discussion of future agenda items (Discussion) 18. Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 19. Discussion regarding deployment of security personnel, devices, or systems (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(f)) 20. 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)) 21. Adjourn Anticipated meeting duration: 2:10 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
- December 05, 2022 04:53 PM
- Notice Last Edited On
- December 16, 2022 07:55 AM
Download Attachments
Notice Revision History
| Revision Number | Notice Edited On | Edited By |
|---|---|---|
| 1 | December 16, 2022 07:55 AM | tamecham@msd.utah.gov |
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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