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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
June 7, 2023 06:00 PM
Event End Date & Time
June 7, 2023 08:30 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT June 07, 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 and approval of preliminary audited financial statements - Stewart Okobia and Matt Geddes, Squire (30 minutes) 5. Approve the Financial Aid Agreement for Cougar Lane which allocates $2.1 million in grant money with a local match of $670,000. About $30,000 in match funds are being requested in 2023 and the remaining $640,000 in 2024 - Shane Ellis (5 minutes) 6. Approve a budget adjustment for Cougar Lane of $20,000 from Misc. Projects to cover the match funds for the $400,000 UDOT allocation for 2023 - Shane Ellis (5 minutes) 7. Approve a budget adjustment request to move $1,576,971.13 from various Emigration Canyon projects to MC210020 Canyon Slope Stabilization, an Emigration Canyon construction project - Steven Kuhlmeier (5 minutes) 8. Approve a budget adjustment of a $10,000 from the Misc. account for Ski Connect Phase 2 - Shane Ellis (5 minutes) 9. Review and approval of contract road maintenance options - Crystal Hulbert, Salt Lake County Public Works Operations (15 minutes) 10. Discuss Justice Court and PTIF funds reimbursement request - Stewart Okobia and Mark Anderson (10 minutes) 11. Discuss Justice Court transition process - Laurie Stringham (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: 1:30 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
N2-800
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
June 01, 2023 10:59 AM
Notice Last Edited On
June 08, 2023 11:34 AM

Download Attachments

File Name Category Date Added
GSLMSD Meeting Audio 06-07-2023.MP3 Audio Recording 2023/06/08 11:34 AM
GSLMSD Meeting Agenda 06-07-23.pdf Public Information Handout 2023/06/01 11:15 AM
5. MC220001-Cougar Lane FAA Contract - PIN 19679.pdf Public Information Handout 2023/06/01 12:22 PM
5.a MC220001 Cougar Lane MSD Agenda item-FAA.pdf Public Information Handout 2023/06/01 12:23 PM
6. Cougar Lane Budget Request.pdf Public Information Handout 2023/06/01 12:23 PM
7. Emigration Canyon Slope Stabilization MSD Agenda Request.pdf Public Information Handout 2023/06/01 12:23 PM
8. Skiconnect Budget Request.pdf Public Information Handout 2023/06/01 12:24 PM
4a. 2022 MSD financial statements draft.pdf Public Information Handout 2023/06/06 03:27 PM
4b. Other Matters.pdf Public Information Handout 2023/06/06 03:27 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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