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
January 22, 2025 06:00 PM
Event End Date & Time
January 22, 2025 08:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
January 22, 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. Approve the meeting minutes for January 8, 2025 - Marla Howard (5 minutes)
5. Approve a contract with ESI as a third-party reviewer for the right-of-way acquisitions related to the 8000 W Widening Project -- Tolin Hessell (5 minutes)
6. Report on Salt Lake County Public Works Operations Three Year Maintenance Plan - Steve Kuhlmeier (30 minutes)
7. Report from the Audit Committee meeting on January 22, 2025 - Eric Barney (5 minutes)
8. Approve the disbursements and financial statements for the period October 1, 2025, to December 31, 2024 - Eric Barney (5 minutes)
9. Discuss Member support for civic centers - Daniel Torres (20 minutes)
10. Ratify approval of lease agreement between Salt Lake County and the MSD - Brian Hartsell (5 minutes)
11. Discuss the status of the Justice Court - Laurie Stringham (20 minutes)
12. General Manager report - Marla Howard (10 minutes)
13. Other City, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion)
14. Identify future agenda items (Discussion)
15. 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))
16. Discuss pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c))
17. Adjourn
Anticipated meeting duration: 2:00
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) 468-6703 - 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.