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

The Greater Salt Lake Municipal Services District Board of Trustees Meeting on July 26, 2023

Notice Tags

Administrative Procedure

Notice Type(s)

Notice, Meeting

Event Start Date & Time

July 26, 2023 06:00 PM

Event End Date & Time

July 26, 2023 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT July 26, 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. Approve board meeting minutes for May 10, 202, May 24, 2023; June 21, 2023: - Marla Howard, General Manager (5 minutes) 5. Report from Audit Committee - Sean Clayton, Audit committee Chair (5 minutes) 6. Approve second quarter financial statements and disbursements - Sean Clayton, Audit committee Chair (5 minutes) 7. Budget adjustment for 3100 S Storm Drain Project - EFCMC190005 - Steven Kuhlmeier (5 minutes) 8. Approve Funding For Design of Emigration Canyon Road repair in Unincorporated County in the amount of $21,700.00 - Shane Ellis (5 minutes) 9. Approve budget adjustment for Sego Lily construction for an additional $500,669-Shane Ellis (5 minutes) 10. Discuss and approve Capital Projects selections for 2024 - Brian Hartsell, Stewart Okobia, Shane Ellis, and Steven Kuhlmeier (30 minutes) 11. Discuss and approve allocation of unallocated Bond proceeds - Brian Hartsell and Stewart Okobia (15 minutes) 12. Discuss and approve the Agreement for Access to Motor Vehicle Records - Government Agency for parking enforcement - Marla Howard (15 minutes) 13. Discuss and Adopt Resolution Approving an Agreement Between the Town of Brighton and the MSD for the Provision of Services and Staffing, including Parking Enforcement- 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. Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 19. Adjourn Anticipated meeting duration: 1:00 Video and Audio Join from the meeting link https://slco.webex.com/slco/j.php?MTID=md3122871a80b4cff68bf9eafaf900a64 Join by meeting number Meeting number (access code): 2485 852 5356 Meeting password: pMsWY3Kud38 Tap to join from a mobile device (attendees only) +1-213-306-3065,,24858525356## United States Toll (Los Angeles) +1-602-666-0783,,24858525356## 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 24858525356@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 24858525356.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, Suite N2-800
SALT LAKE CITY, UT, 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 21, 2023 10:42 AM

Notice Last Edited On

July 21, 2023 02:25 PM

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