NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
Notice Tags
Local Districts
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
February 22, 2023 06:00 PM
Event End Date & Time
February 22, 2023 08:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
February 22, 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 Rocky Mountain Power Contract for 4700 South Roadway- Shane Ellis (5 minutes)
5. Approve Letter of Support for the Magna RAISE Grant Application - 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. Discussion on Capital project selection process for metros, town, and Unincorporated County communities-Stewart Okobia (15 minutes)
9. Discussion on Justice Court - Stewart Okobia (5 minutes)
10. Presentation by Salt Lake County Parks Maintenance - Patrick Leary (15 minutes)
11. Review of FEMA - NIMS Science of Disaster Training - Marla Howard, Brian Hartsell, Trent Sorensen (15 minutes)
12. Discussion and Possible action on HB 374 - Mark Anderson (15 minutes)
13. Discussion on legislative updates - Mark Anderson (30 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. ยง 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: 2:10
Video and Audio
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Meeting number (access code): 2485 852 5356
Meeting password: pMsWY3Kud38
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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.