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

Event Start Date & Time

January 10, 2024 06:00 PM

Event End Date & Time

January 10, 2024 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT January 10, 2024, 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 November 8, 2023- Marla Howard (5 minutes) 5. Approve Salt Lake Legal Defenders Association contract - Richard Mauro (5 minutes) 6. Approve supplement to Federal Aid Agreement adding terms for the completion of an environmental assessment (EA) for the 2810 S 8000 W Realignment project, EFCMC230001. The supplement stipulates the EA will be 100% local agency cost. This supplement will replace a cooperative agreement with UDOT to complete the EA under at 100% local agency cost - Steve Kuhlmeier (5 minutes) 7. Approve agreement between GSLMSD and UDOT for $160,000.00 of UDOT Railroad Safety Grant funds for the construction of sidewalk at the railroad crossing on 8400 W in Magna - Steve Kuhlmeier (5 minutes) 8. Approve the contract extension with Smith Hartvigsen for Land Use Legal Services - Brian Hartsell (5 minutes) 9. Approve the engagement letter from Squire to audit the 2023 fiscal year financial statements - Marla Howard (5 minutes) 10. Discussion of impact of HB 35 on MSD activities - Marla Howard (30 minutes) 11. Review of 2023 Accomplishments - Marla Howard, General Manager (20 minutes) 12. Review of 2023 Planning and Development accomplishments - Trent Sorensen and Brian Tucker (20 minutes) 13. Report on real estate/office space - Tabitha Mecham (10 minutes) 14. Legislation Overview - Mark Anderson (30 minutes) 15. General Manager report - Marla Howard (10 minutes) 16. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 17. Discussion of future agenda items (Discussion) 18. 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)) 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: 2:15 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
N2-800
Salt Lake City, UT 84190
Show in Apple Maps Show in Google Maps

Contact Name

Marla Howard

Contact Email

mahoward@msd.utah.gov

Contact Phone

(385)468-6677

Notice Posting Details

Notice Posted On

January 05, 2024 02:14 PM

Notice Last Edited On

January 12, 2024 08:42 AM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.