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 Tags

Local Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

September 25, 2024 06:00 PM

Event End Date & Time

September 25, 2024 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT September 25, 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. Board Member Training - Trustee Clayton and LeGrand Bitter, Executive Director, Utah Association of Special Districts (30 minutes) 5. Approve a small purchase ROW contract agreement with Commercial Appraisal & Valuation Experts for $6,145.00 - Chad Anderson (3 minutes) 6. Approve Right of Way Acquisition Contract with Avenue Consultants for the Cougar Lane Project from Niagara Way to Kearns High Drive - Chad Anderson (5 minutes) 7. Approve contract for Geotechnical Services with Gerhart Cole Incorporated for core sampling for the Cougar Lane Project from Niagara Way to Kearns High Drive for $12,602.73 - Chad Anderson (5 minutes) 8. Approve extension of contract with Utah Department of Transportation for the Canal Trail Lighting project in White City - Chad Anderson (5 minutes) 9. Present status of summer 2024 road maintenance projects by Public Works Operations - Steven Kuhlmeier (15 minutes) 10. Approve Notice of Termination letter for Engineering Services from Salt Lake County - Marla Howard (5 minutes) 11. Approve Notice of Termination letter for Clerk Services from Salt Lake County - Marla Howard (5 minutes) 12. Introduce new Unified Fire Authority Municipal Emergency Management Planner, Brian Buckhout - Brian Hartsell (10 minutes) 13. Adopt Resolution 2024-09-02 adopting the District's Comprehensive Emergency Management Plan (CEMP) - Brian Hartsell, Brian Buckhout, Brad Jewett (15 minutes) 14. Adopt Resolution 2024-09-03 to Authorize the General Manager to sign an Interlocal Cooperation Agreement between Salt Lake County and the District for Cost Sharing 2024-2028 Utah Pollutant Discharge Elimination System (UPDES) Media Campaign (also known as participation in the County Stormwater Coalition) - Alex Rudowski (5 minutes) 15. Approve attorney conflict waiver for Smith Hartvigsen, PLLC - Brian Hartsell (5 minutes) 16. General Manager report - Marla Howard (10 minutes) 17. Other City, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 18. Identify future agenda items (Discussion) 19. Discuss 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)) 20. Discuss pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 21. Adjourn Anticipated meeting duration: 2:00 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) 468-6703 - 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
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

September 20, 2024 01:03 PM

Notice Last Edited On

September 26, 2024 09:55 AM

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