NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
General Information
- Government Type
- Special Service District
- Entity
- Greater Salt Lake Municipal Services District
- Public Body
- Board of Trustees
Notice Information
- 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
- 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 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, N2-800
N2-800
Salt Lake City, 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 17, 2025 11:53 AM
- Notice Last Edited On
- May 08, 2025 09:54 AM
Download Attachments
Notice Revision History
| Revision Number | Notice Edited On | Edited By |
|---|---|---|
| 3 | May 8, 2025 09:54 AM | tamecham@msd.utah.gov |
| 2 | January 23, 2025 12:12 PM | tamecham@msd.utah.gov |
| 1 | January 21, 2025 09:53 AM | tamecham@msd.utah.gov |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Kelly Bush | kbush@kearns.utah.gov | 801-654-2123 |
| Brian Hartsell | bhartsell@msd.utah.gov | (385)468-6685 |
| Laurie Stringham | llstringham@slco.org | (385)468-7451 |
| Eric Barney | ebarney@magna.utah.gov | 801-573-4128 |
| Joe Smolka | jsmolka@emigration.utah.gov | (801)560-3543 |
| Paulina Flint | pflint@whitecity.utah.gov | (801)571-5257 |
| Sean Clayton | sclayton@copperton.utah.gov | (801)615-3900 |
| Keith Zuspan | keithzuspan@brighton.utah.gov | (801)652-0692 |
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