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 28, 2024 06:00 PM

Event End Date & Time

February 28, 2024 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT February 28, 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 meeting minutes for January 24, 2024 - Marla Howard (5 Minutes) 5. Approve an Interlocal Agreement with Salt Lake County for 1000 E Sidewalk Project in Unincorporated Salt Lake for a reimbursement grant for $550,000. -Shane Ellis (5 Minutes) 6. Approve an Interlocal Agreement with Salt Lake County for 8425 S Sidewalk Project in Unincorporated Sale Lake for a reimbursement grant in the amount of $500,000. - Shane Ellis (5 Minutes) 7. Approve Federal Aid Agreement modification for the Railroad portion to update the full expected costs of $4,285,232 and the LC portion to $2,285,232. - Shane Ellis (5 minutes) 8. Request a 4 month contract extension for Avenue Consultants doing Public Involvement on the 4700 South construction project moving the work end date from the end of February 2024 to the end of June 2024 - Shane Ellis (5 minutes) 9. Approve the engineering project manager authority to approve contract modifications that only involve date extensions for previously board approved contracts - Shane Ellis (5 minutes) 10. Discussion on EDC Utah - Kayla Mauldin (15 minutes) 11. Presentation from Small Business Support - Marla Trollan (30 minutes) 12. Discussion on Capital project selection for Fiscal Year 2025-Brian Hartsell (15 minutes) 13. Discussion on Privacy Policy - Marla Howard (5 minutes) 14. Discuss Bylaws - Marla Howard (15 minutes) 15. Approve an additional Board of Trustee meeting on March 29th at 9:00 am for vendor presentations - Marla Howard (5 minutes) 16. Discussion and Possible action on HB 35 - Mark Anderson (15 minutes) 17. Discussion and Possible action on HB 330 - Mark Anderson (15 minutes) 18. Discussion on legislative updates - Mark Anderson (30 minutes) 19. General Manager report - Marla Howard (10 minutes) 20. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 21. Discussion of future agenda items (Discussion) 22. Discussion of the purchase, exchange, or lease of real property (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(d)) 23. Approve the Notification 24. 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)) 25. Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 26. Adjourn Anticipated meeting duration: 2:10 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, N3-600
N3-600
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 23, 2024 01:43 PM

Notice Last Edited On

March 01, 2024 11:52 AM

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