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 V2

Notice Tags

Local Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

February 12, 2025 06:00 PM

Event End Date & Time

February 12, 2025 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING V2 GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT February 12, 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 provide a written comment, please send it to tamecham@msd.utah.gov. 4. Approve January 22, 2024 Board Meeting Minutes-Brian Hartsell (5 minutes) 5. Highlights of 2024 MSD Accomplishments - Brian Hartsell and Trent Sorensen (5 minutes) 6. Approve the disbursements and financial statements for the period October 1, 2024, to December 31, 2024 - Eric Barney (5 minutes) 7. Approve Change Order #4 to the Contract between MSD and Black Forest Paving for $731,998.78 related to the Sego Lily Road Project in White City - Chad Anderson, Lizel Allen and Brian Hartsell (10 minutes) 8. Approve a Budget Adjustment in the amount of $200,000 for the Sego Lily Road Project in White City - Brian Hartsell and Stewart Okobia (5 minutes) 9. FY2026 Budget presentations by MSD service providers (Discussion and Possible Action) - Stewart Okobia, Director of Finance a. Salt Lake County Animal Services - Talia Butler (15 minutes) b. Salt Lake County Parks & Recreation - Patrick Leary (15 minutes) 10. Approve Work Order Amendment 2B between MSD and Bowen Collins & Associates, Inc. For the Emigration Canyon PMR/LOMR project in the amount of $4,852 - Tamaran Woodland (5 minutes) 11. Approve Work Order Amendment 2B between MSD and Bowen Collins & Associates, Inc. For the Emigration Canyon PMR/LOMR project in the amount of $4,852 - Tamaran Woodland (5 minutes) 12. Legislative update - Mark Anderson (30 minutes) 13. General Manager Report - Brian Hartsell (10 minutes) 14. Other City, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 15. Identify future agenda items (Discussion) 16. Discuss the purchase, exchange, or lease of real property (Possible closed meeting pursuant to Utah Code Ann. §52-4-205(1)(d)) 17. Discuss the deployment of security personnel, devices or systems (Possible closed meeting pursuant to Utah Code Ann. §52-4-205 (1)(f)) 18. 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)) 19. Discuss pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c)) 20. Adjourn Anticipated meeting duration: 1:00 Video and Audio 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,,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

February 07, 2025 01:40 PM

Notice Last Edited On

May 08, 2025 09:56 AM

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