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

November 13, 2024 06:00 PM

Event End Date & Time

November 13, 2024 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING v2 GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT November 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. Approve Oct 9 and Oct 23, 2024, Board Meeting Minutes - Marla Howard (5 minutes) 5. Approve 9100 W Sidewalk project CDBG (Community Development Block Grant) recipient agreement approval for $371,745 with a local match of $40,000. - Tolin Hessel (5 minutes) 6. Approve Federal Aid Agreement for Emigration Canyon Road Widening for $3 million of Federal Funding, about $3.1 million of State Funding and $361,640 of local match. ($30,000 in match funding may be required in FY 2025 with the remaining in FY 2026.) - Tolin Hessel (5 minutes) 7. Approve amendment to the MSD Human Resources Manual-Continuance from Oct 23, 2024, MSD Board Meeting - Marla Howard (10 minutes) 8. Introduction of new Unified Fire Authority Municipal Emergency Management Planner Madison Warner and review of new Planner assignments - Brian Hartsell (10 minutes) 9. Approve contract for Engineering Geology Consulting Services with Kleinfelder, Inc. - Alex Rudowski (5 minutes) 10. Approve contract for Engineering Geology Consulting Services with Applied Geotechnical Engineering Consultants (AGEC), Inc. - Alex Rudowski (5 minutes) 11. Approve an agreement with Roth Landscape Services for snow removal at certain parks in the City of Kearns - Brian Hartsell (5 minutes) 12. Adopt Resolution 2024-11-01 to approve an Interlocal Cooperation Agreement between the City of Kearns and MSD to obligate Kearns ARPA funds for the provision of infrastructure and soundwall projects - Brian Hartsell (5 minutes) 13. Approve Contract with Syringa Networks LLC for Internet Services in the amount of $550 per month - Izabela Miller (5 minutes) 14. Approve quote for Cityworks for 2025 in the amount of $82,855.50 - Izabela Miller (5 minutes) 15. Authorize the General Manager to approve the full or partial assignments by Salt Lake County to the MSD, of construction and professional services contracts, work orders, task orders, and the like that involve projects and/or work taking place within and/or for the MSD - Brian Hartsell (15 minutes) 16. Discuss the FY2026 Budget Calendar - Stewart Okobia (5 minutes) 17. Approve contract modification with Consor North America for 4700 S. - Chad Anderson (3 minutes) 18. Discuss and approve purchase of Placer.ai Software - Daniel Torres (20 minutes) 19. General Manager report - Brian Hartsell (10 minutes) 20. Other City, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 21. Identify future agenda items (Discussion) 22. Discuss the purchase, exchange, or lease of real property (Possible closed meeting pursuant to Utah Code Ann. §52-4-205(1)(d)) 23. Discuss the deployment of security personnel, devices or systems (Possible closed meeting pursuant to Utah Code Ann. §52-4-205 (1)(f)) 24. 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)) 25. Discuss the pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 26. Adjourn Anticipated meeting duration: 1:00 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): 2486 115 4463 Meeting password: ccCDPHC5H43 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, 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

November 08, 2024 04:24 PM

Notice Last Edited On

November 14, 2024 07:28 AM

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