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 A BOARD OF TRUSTEES MEETING FOR THE GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT on February 8, 2023 Revised 4

Notice Subject(s)

Administrative Procedure

Notice Type(s)

Notice, Meeting

Event Start Date & Time

February 8, 2023 06:00 PM

Event End Date & Time

February 8, 2023 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT Revised 4 February 8, 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 board meeting minutes for December 14, 2022; January 21, 2023; January 25, 2023 - Marla Howard, General Manager (5 minutes) 5. Approve a Contract Modification for Design Services with Wall Consultant Group for 2820 S Sidewalk Project in Magna Metro Township in the amount of $63,415.17 - Steven Kuhlmeier (5 minutes) 6. Presentation and approve Centricity - Izabela Miller and Trent Sorensen (10 minutes) 7. Update on the MSD website - Maridene Alexander (10 minutes) 8. Review of 2023 Goals - Marla Howard, General Manager (10 minutes) 9. Update on IT and 2023 Goals - Izabela Miller (10 minutes) 10. Update on Planning and Development Goals for 2023 - Trent Sorenson (10 minutes) 11. Update on Parks Maintenance - Stewart Okobia (10 minutes) 12. Discussion and possible Action on HB 374 - Mark Anderson (30 minutes) 13. Approve Contract Modification for Right of Way Acquisition Services with Wall Consultants Group for 2820 S Sidewalk Project in Magna Metro Township in the amount of $13,745.45 and to extend the contract date to September 30, 2024-- Steven Kuhlmeier (5 minutes) 14. Discussion on legislative updates - Mark Anderson (30 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 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)) 19. Discussion of pending or reasonably imminent litigation ([possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 20. Adjourn Anticipated meeting duration: 1:00 Video and Audio Join from the meeting link https://slco.webex.com/slco/j.php?MTID=m46c502d1235e6cc6b6b63555216a0e1a Join by meeting number Meeting number (access code): 2486 115 4463 Meeting password: ccCDPHC5H43 Tap to join from a mobile device (attendees only) +1-213-306-3065,,24861154463## United States Toll (Los Angeles) +1-602-666-0783,,24861154463## 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 24861154463@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 St
N3-500
SALT LAKE CITY, UT, 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

February 02, 2023 01:03 PM

Notice Last Edited On

February 06, 2023 04:48 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.