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

February 14, 2024 06:00 PM

Event End Date & Time

February 14, 2024 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT February 14, 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 - Keith Zuspan, 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 December 13, 2023 and January 10, 2024 - Marla Howard, General Manager (5 minutes) 5. Update on current projects by SLCO PW Engineering, with a special focus on Series 2022 MSD Bond projects. - Shane Ellis (20 minutes) 6. Approval of small road studies funds allocation in the amount of $20,000 from Misc project funds. - Shane Ellis (5 minutes) 7. Approval of Kimley Horn Contract Modification for design services on the 4700 South project Railroad portion, in the amount of $5,071.86 for a total contracted amount of $157,678.60. - Shane Ellis (5 minutes) 8. Approval of Budget Adjustment for 8425 S & 1000 E Sidewalk projects for Survey (MC240009 & MC240010) - Shane Ellis (5 Minutes) 9. Approve Resolution 2024-02-01 updating the Zions Bank Signature Card for the MSD's checking accounts - Brian Hartsell (5 minutes) 10. Update on ARPA Funds - Brian Hartsell (5 minutes) 11. Discussion on the Series 2022 MSD Bond and potential Arbitrage - Brian Hartsell (15 minutes) 12. Approve contract for Building Inspection Services with Shums Coda Associates, Inc - Brian Hartsell and Trent Sorensen (5 minutes) 13. Approve Resolution 2024-02-02 for Surplus Property Declaration - Izabela Miller (5 minutes) 14. Approve an Interlocal Cooperation Agreement between the MSD and the Redevelopment Agency of Salt Lake County. - Brian Hartsell (5 Minutes) 15. Discussion on legislative updates - Mark Anderson (30 minutes) 16. General Manager report - Marla Howard (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 purchase, exchange, or lease of real property (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(d)) 20. Consider a Lease Proposal for the 860 Levoy property in Salt Lake City, Utah - Marla Howard (30 minutes) 21. 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)) 22. Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 23. Adjourn Anticipated meeting duration: 2:00 Video and Audio -~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~-~- -- Do not delete or change any of the following text. -- When it's time, join your Webex meeting here. Join meeting More ways to join: 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. If you are a host, click here and login site 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
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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

February 09, 2024 04:25 PM

Notice Last Edited On

February 09, 2024 05:14 PM

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