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

March 13, 2024 06:00 PM

Event End Date & Time

March 13, 2024 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING V3 GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT March 13, 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. Presentation on roles and responsibilities of plan approvers - Scott Baird and Gordon Miner - 30 minutes 5. Update on Emigration Creek Culvert Project concerning FEMA Funds related to 2023 flooding - Steve Kuhlmeier (10 minutes) 6. Approve a budget adjustment to fund $30,000 for a new project MC240012 to design the replacement storm drain on 9080 W from unspent funds from completed project MC210021 - Steve Kuhlmeier (5 minutes) 7. Approve a budget adjustment of $20,000 for construction of the Magna Storm Drain waterline loop match payment project MC1900005 on 31000 S from unspent funds from completed project MC210021- Steve Kuhlmeier (5 minutes) 8. Approve the use of contracted road maintenance budgeted funds for a road maintenance project in Unincorporated Salt Lake County in partnership with Sandy City along 1300E between 8600 and 9400S - Brian Hartsell (5 minutes) 9. Introduction of Daniel Torres Economic Development Manager - Daniel Torres (10 minutes) 10. Legislative Update - Mark Anderson (15 minutes) 11. Required Board Member trainings completed by May 8, 2024 - Stewart Okobia (5 minutes) 12. Discussion on Budgetary Changes due to Fiscal Year Change - Stewart Okobia (15 minutes) 13. Discussion on Public Works Operations proposed road maintenance for the Fiscal Year ending June 30, 2024 - Brian Hartsell (15 minutes) 14. Discussion of Timeline for Transition from Metro Townships to Cities and Town - Marla Howard (15 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 purchase, exchange, or lease of real property (Possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(d)). 19. Approve Action on Lease of Real Property - Keith Zuspan (5 minutes) 20. Discussion regarding the deployment of security personnel, devices or systems (Possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(f)) 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: 2:45 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
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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

March 08, 2024 02:12 PM

Notice Last Edited On

March 15, 2024 01:53 PM

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