NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
Notice Tags
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
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Meeting number (access code): 2485 852 5356
Meeting password: pMsWY3Kud38
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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.