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
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Meeting number (access code): 2486 115 4463
Meeting password: ccCDPHC5H43
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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.