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

Notice Subject(s)

Local Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

December 13, 2023 06:00 PM

Event End Date & Time

December 13, 2023 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT December 13 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 August 09, 2023, August 23, 2023, October 11, 2023- Brian Hartsell, Associate General Manager (5 minutes) 5. Discuss SB 174 amendments and services provided by State Grants through Smith Hartvigsen - Brian Tucker (5 minutes) 6. Approve the construction management contract with Consor North America, Inc. in the amount of $180,179.51 for the Railroad portion of the 4700 South project in Kearns-Shane Ellis (5 minutes) 7. Approve the contract modification with Consor North America, Inc. in the amount of $120,337.09 for construction management services for the 4700 South project in Kearns-Shane Ellis (5 minutes) 8. Approve the construction management contract with Wall Construction Group in the amount of $166,363.52 for the 2820 South Sidewalk Project in Magna-Shane Ellis (5 minutes) 9. Adoption of Resolution 2023-12-01 approving an Interlocal Agreement between the MSD and Salt Lake County for contribution of grant funds and matching funds for restoration of restrooms in Emigration Canyon Metro Township-Brian Hartsell and Mark Anderson (10 minutes) 10. Discuss updated information from the US Department of the Treasury on the obligation and expense of ARPA funds - Brian Hartsell (5 minutes) 11. Approve refund request with a follow-up letter to the Salt Lake County Justice Court - Stewart Okobia and Jared Steffey (15 minutes) 12. Approve the contract extension with Smith Hartvigsen for Land Use Legal Services - Brian Hartsell (5 minutes) 13. Update on Information Technology - Izabela Miller (10 minutes) 14. Discuss the status of the lease negotiations for 310 Bearcat Drive - Tabitha Mecham (5 minutes) 15. Recognition of council election results - Brian Hartsell (5 minutes) 16. General Manager report - Brian Hartsell, Associate General Manager (10 minutes) 17. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 18. Discussion of future agenda items (Discussion) 19. 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)) 20. Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 21. 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

December 08, 2023 10:07 AM

Notice Last Edited On

December 14, 2023 01:33 PM

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