NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
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 GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
- Notice Subject(s)
- Local Districts
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 25, 2023 06:00 PM
- Event End Date & Time
- January 25, 2023 08:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT January 25, 2023, 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 budget adjustments from MC180004, MC190001, MC190002, MC190003, MC200011, MC210009 in the amount of $210,462 and from the MSD Construction Contingency fund (MCXXNEW) of $230,000 for the Magna Storm Drain - Steven Kuhlmeier (5 minutes) 5. Approve UDOT Contract Modification for 2820 S Sidewalk Project in Magna Metro Township - Steven Kuhlmeier (5 minutes) 6. Report from the Audit Committee Meeting on January 25, 2022 - Sean Clayton (5 minutes) 7. Approve the disbursements for the fourth quarter of 2022 and approve the financial statements for the period ending December 31, 2022 - Sean Clayton (5 minutes) 8. Update on the MSD website - Maridene Alexander (10 minutes) 9. Review and approve change to Grading and Stormwater Manager pay grade and compensation - Trent Sorensen (5 minutes) 10. Legislation Overview - Mark Anderson (30 minutes) 11. Discussion and decision about Salt Lake Valley Law Enforcement Service Area (SLVLESA) - Laurie Stringham (30 minutes) 12. Approve action on Salt Lake Valley Law Enforcement Service Area (SLVLESA) - Joe Smolka (5 minutes) 13. Approve personnel action - Joe Smolka (5 minutes) 14. General Manager report - Marla Howard (10 minutes) 15. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 16. Discussion of future agenda items (Discussion) 17. 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)) 18. Discussion of pending or reasonably imminent litigation ((possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 19. Adjourn Anticipated meeting duration: 2:00 Video and Audio Join from the meeting link https://slco.webex.com/slco/j.php?MTID=md3122871a80b4cff68bf9eafaf900a64 Join by meeting number Meeting number (access code): 2485 852 5356 Meeting password: pMsWY3Kud38 Tap to join from a mobile device (attendees only) +1-213-306-3065,,24858525356## United States Toll (Los Angeles) +1-602-666-0783,,24858525356## 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 24858525356@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 24858525356.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
- January 20, 2023 11:14 AM
- Notice Last Edited On
- January 27, 2023 11:12 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
GSLMSD Meeting Audio 01-25-2023.MP3 | Audio Recording | 2023/01/27 11:12 AM |
GSLMSD Meeting Agenda 01-25-23 rev.pdf | Public Information Handout | 2023/01/20 12:33 PM |
4. MSD Agenda Request Cyprus Storm Drain.pdf | Public Information Handout | 2023/01/20 01:08 PM |
4.b MC210021 Budget Adjustment 011723.pdf | Public Information Handout | 2023/01/20 01:08 PM |
5. MSD Agenda Request 2820 S.pdf | Public Information Handout | 2023/01/20 01:08 PM |
5.b UDOT Contract MOD_ Action Required - PIN 17867 - WCG - PE_encrypted_.pdf | Public Information Handout | 2023/01/20 01:09 PM |
7a. Check Register - Zions Checking 4th Qtr.pdf | Public Information Handout | 2023/01/20 01:09 PM |
7b. Check Register - Zions Credit Card 4th Qtr.pdf | Public Information Handout | 2023/01/20 01:09 PM |
7c. General Fund - Financial Report 2022.pdf | Public Information Handout | 2023/01/20 01:10 PM |
7d. GL detail - 4th Qtr 2022.pdf | Public Information Handout | 2023/01/20 01:10 PM |
7e. Invoice Listing - 4th Qtr 2022.pdf | Public Information Handout | 2023/01/20 01:10 PM |
7f. Invoice Register - 4th Qtr 2022.pdf | Public Information Handout | 2023/01/20 01:10 PM |
Notice Revision History
Revision Number | Notice Edited On | Edited By |
---|---|---|
3 | January 27, 2023 11:12 AM | tamecham@msd.utah.gov |
2 | January 20, 2023 01:11 PM | tamecham@msd.utah.gov |
1 | January 20, 2023 12:33 PM | 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 |