General Information

Government Type

Special Service District

Entity

Greater Salt Lake Municipal Services District

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT v2

Notice Tags

Local Districts

Notice Type(s)

Meeting

Event Start Date & Time

July 12, 2023 06:00 PM

Event End Date & Time

July 12, 2023 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT V2 July 12, 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. Ratify Cooperative Agreement with the Utah Department of Transportation to perform an Environmental Assessment for the realignment of 2700 South at 8000 West and curb, gutter and sidewalk construction along 2700 South between 8000 West and 8400 West-Steven Kuhlmeier (5 minutes) 5. Ratify Federal Aid Agreement with the Utah Department of Transportation to provide financing for the 2810 South at 8000 West Realignment - Magna Project from federal-aid highway funds - Steven Kuhlmeier (5 minutes) 6. Approve a Contract between the Greater Salt Lake Municipal Services District and Kimley-Horn & Associates for Preconstruction Engineering Services for the Railroad Segment of the 4700S Project in Kearns - Shane Ellis (5 minutes) 7. Approve Resolution 2023-07-01 Approving and adopting an Interlocal Agreement between Salt Lake County and the Greater Salt Lake Municipal Services District for the corridor preservation funds for Right-Of-Way on 4700 S in the amount of $56,471. - Shane Ellis (5 minutes) 8. Approve a Federal Aid Agreement with Utah Department of Transportation for 4700 South in Kearns for approximately $2 million - Shane Ellis (5 Minutes) 9. Update on Bond Projects - Shane Ellis and Steven Kuhlmeier (15 minutes) 10. Update on Emergency Response Plan - Brian Hartsell and Trent Sorensen (30 minutes) 11. Communication update - Maridene Alexander (20 minutes) 12. Discuss and potentially approve action regarding community Business Development - Trent Sorensen, Brian Tucker, Kayla Mauldin and Marla Howard (30 minutes) 13. Discuss and potentially approve internal training program - Trent Sorensen, Kirk Boyington, Marla Howard (10 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. § 52-4-205(1)(a)) 18. Discuss and potentially approve job classification changes compliant with FSLA rules - Marla Howard (5 minutes) 19. Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 20. Adjourn Anticipated meeting duration: 2:45 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

July 07, 2023 03:15 PM

Notice Last Edited On

July 10, 2023 02:18 PM

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