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
March 8, 2023 06:00 PM
Event End Date & Time
March 8, 2023 08:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
March 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. Presentation on Animal Services regarding fiscal audit, 2022 accomplishments and 2023 goals - Carrie Siebert and Talia Butler (10 minutes)
5. Approve budget adjustment to allocate $500,000 from the Magna Cyprus Storm Drain project to the Magna 3100 S storm drain project for construction - Steven Kuhlmeier (5 minutes)
6. Approve acceptance of the invoicing and receipting process from the Salt Lake County Justice Court - Stewart Okobia (5 minutes)
7. Approve Resolution 2023-03-01 for Surplus Property Declaration - Izabela Miller/Brian Hartsell (5 minutes)
8. Presentation on Succession Planning and steps to implementation - Marla Howard (15 minutes)
9. Discuss bylaws - Joe Smolka (15 minutes)
10. Discussion and possible action on HB 374 - Mark Anderson (5 minutes)
11. Legislative Update - Mark Anderson (15 minutes)
12. General Manager report - Marla Howard (10 minutes)
13. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion)
14. Discussion of future agenda items (Discussion)
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. Discussion of pending or reasonably imminent litigation ([possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c))
17. 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
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Join by phone
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Global call-in numbers
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Dial 24861154463@slco.webex.com
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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.