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

January 24, 2024 06:00 PM

Event End Date & Time

January 24, 2024 09:15 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING SPECIAL MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT January 24, 2024, 2:00 p.m. 2001 S State Street, Room N3-501 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 contract for criminal defense services for indigents with Salt Lake Legal Defenders Association - Richard Mauro and Brian Hartsell (5 minutes) 5. 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)) 6. Report from the Audit Committee Meeting on January 24, 2024 - Sean Clayton (5 minutes) 7. Approve the disbursements for the fourth quarter of 2023 and approve the financial statements for the period ending December 31, 2023 - Sean Clayton (5 minutes) 8. Approve contract for Structural and Plan Review Services with SAFEbuilt, LLC - Brian Hartsell and Trent Sorensen (5 minutes) 9. Approve contract for Structural and Plan Review Services with West Coast Code Consultants, Inc - Brian Hartsell and Trent Sorensen (5 minutes) 10. Approve contract for Building Inspection Services with West Coast Code Consultants, Inc - Brian Hartsell and Trent Sorensen (5 minutes) 11. Election of MSD Board Chair and Vice Chair per MSD Bylaws - Joe Smolka and Mark Anderson (10 minutes) 12. Approve refund request with a follow-up letter to the Salt Lake County Justice Court - Stewart Okobia (15 minutes) 13. Legislative Update HB 35 - Mark Anderson (30 minutes) 14. Discussion on 'City 101' - Keith Zuspan and Marla Howard (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. Approve personnel action - Joe Smolka (5 minutes) 20. Discussion of the purchase, exchange, or lease of real property (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(d)) 21. Discussion of pending or reasonably imminent litigation ([possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 22. Adjourn Anticipated meeting duration: 3:15 Video and Audio When it's time, join your Webex meeting here. More ways to join: Join from the meeting link https://slco.webex.com/slco/j.php?MTID=ma104295b2be57b1a860c345276161d8f Join by meeting number Meeting number (access code): 2491 378 2719 Meeting password: PCb4k5fYfR3 Tap to join from a mobile device (attendees only) +1-213-306-3065,,24913782719## United States Toll (Los Angeles) +1-602-666-0783,,24913782719## 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 24913782719@slco.webex.com You can also dial 173.243.2.68 and enter your meeting number. If you are a host, click here and login site to view host information. Need help? Go to https://help.webex.com Need help? Go to https://help.webex.com

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
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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

January 19, 2024 01:44 PM

Notice Last Edited On

January 25, 2024 02:01 PM

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