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
May 24, 2023 06:00 PM
Event End Date & Time
May 24, 2023 08:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
May 24, 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. Update on ongoing capital projects - Shane Ellis (10 minutes)
5. Approve 4700 South Federal Aid Agreement Modification for $5,000,000 - Shane Ellis (5 minutes)
6. Introduction of Grading, Floodplain and Stormwater Manager and discussion of his goals - Alex Rudowski - (15 minutes)
7. Discuss Justice Court and approve possible actions - Laurie Stringham (30 minutes)
8. Review of first quarter revenue trends - Brian Hartsell (5 minutes)
9. Review of ARPA funds - Sean Clayton and Brian Hartsell (10 minutes)
10. Discussion of budgeting process for 2024 - Marla Howard and Stewart Okobia (15 minutes)
11. General Manager report - Marla Howard (10 minutes)
12. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion)
13. Discussion of future agenda items (Discussion)
14. 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))
15. Discussion of pending or reasonably imminent litigation ([possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c))
16. Adjourn
Anticipated meeting duration: 1:00
Video and Audio
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Join by meeting number
Meeting number (access code): 2485 852 5356
Meeting password: pMsWY3Kud38
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Global call-in numbers
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Dial 24858525356@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.