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NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT

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General Information

Government Type
Special Service District
Entity
Greater Salt Lake Municipal Services District
Public Body
Board of Trustees

Notice Information

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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
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 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 Street
N3-600
Salt Lake City, UT 84190
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Contact Name
Marla Howard
Contact Email
mahoward@msd.utah.gov
Contact Phone
(385)468-6677

Notice Posting Details

Notice Posted On
March 03, 2023 02:08 PM
Notice Last Edited On
March 09, 2023 04:53 PM

Download Attachments

File Name Category Date Added
GSLMSD Meeting Audio 03-08-2023.mp3 Audio Recording 2023/03/09 04:51 PM
GSLMSD Meeting Agenda 03-08-23.pdf Public Information Handout 2023/03/03 02:05 PM
5. MC190005 Budget Adjustment 030123.pdf Public Information Handout 2023/03/03 02:06 PM
7.a Resolution 2023-03-01 Surplus Property Declaration.pdf Public Information Handout 2023/03/03 02:06 PM
7.b Resolution 2023-03-01 Exhibit A.pdf Public Information Handout 2023/03/03 02:06 PM
8. Succession planning.pdf Public Information Handout 2023/03/03 02:07 PM
9. Board Greater Salt Lake Municipal Services District Bylaws as of 14Jul2021 signed.pdf Public Information Handout 2023/03/03 02:07 PM


Board/Committee Contacts

Member Email 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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