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 1-8-2025 v2

Notice Tags

Administrative Services

Notice Type(s)

Notice, Meeting

Event Start Date & Time

January 8, 2025 06:00 PM

Event End Date & Time

January 8, 2025 07:30 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING v2 GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT January 08, 2025, 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. Approval of meeting minutes for November 13, 2024 and December 11, 2024 - Marla Howard (5 minutes) 5. Discuss the status of the Engineering Contracts transfer to the MSD - Brian Hartsell and Lizel Allen (20 minutes) 6. Communications update on New Building move - Maridene Alexander (15 minutes) 7. Discuss the Salt Lake County Hazard Mitigation Plan (HMP) activities for 2025 - Brian Hartsell (10 minutes) 8. Approve Amendment 5A with WCEC Engineers for engineering consultant services related for the 4015 W Bridge Replacement Project in the amount of $683,572.30 - Lizel Allen or Chad Anderson (5 minutes) 9. General Manager report - Marla Howard (10 minutes) 10. Other City, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 11. Identify future agenda items (Discussion) 12. Discuss the purchase, exchange, or lease of real property (Possible closed meeting pursuant to Utah Code Ann. §52-4-205(1)(d)) 13. Discuss the deployment of security personnel, devices or systems (Possible closed meeting pursuant to Utah Code Ann. §52-4-205 (1)(f)) 14. 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)) 15. Discuss pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 16. Adjourn Anticipated meeting duration: 1:00 Video and Audio Join from the meeting link When it's time, join your Webex meeting here. More ways to join: 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. If you are a host, click here and login site 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
SALT LAKE CITY, UT, UT 84190
Show in Apple Maps Show in Google Maps

Contact Name

Marla Howard

Contact Email

mahoward@msd.utah.gov

Contact Phone

(385)468-6677

Notice Posting Details

Notice Posted On

January 03, 2025 01:04 PM

Notice Last Edited On

January 07, 2025 02:36 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.