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
March 12, 2025 06:00 PM
Event End Date & Time
March 12, 2025 08:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
March 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).
Call to Order - Keith Zuspan, Chair
Pledge of Allegiance
Public Comments (up to 3 minutes each)
If you prefer to send a written comment, please send it to tamecham@msd.utah.gov.
Follow Up Report on MSD Support for Civic Centers - Daniel Torres (15 Minutes)
FY2026 budget presentations by MSD service provider (Discussion and Possible Action) - Stewart Okobia, Director of Finance
Public Works Operations - Steven Kuhlmeier (30 minutes)
FY2026 Proposed Budget Overview Discussion - Brian Hartsell, Associate General Manager; Stewart Okobia, Director of Finance (30 minutes)
Cities, Towns, and Unincorporated budgets
MSD General Fund budget
Approve Galaxie Median Extension UDOT grant agreement with a match of $4,488.55, UDOT reimbursement of $61,812.00 for a total project cost of $66,300.55 - Chad Anderson (5 minutes)
Approve purchase of portable Audio/Video conferencing system for new facility common area conference/board room in the amount of $42,087.82 -- Izabela Miller (5 minutes)
Approve Cybersecurity Engineer position and FY 2025 budget adjustment of $40,000 - Izabela Miller (5 Minutes)
General Manager report - Marla Howard (10 minutes)
Other City, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion)
Identify future agenda items (Discussion)
Discuss the purchase, exchange, or lease of real property (Possible closed meeting pursuant to Utah Code Ann. §52-4-205(1)(d))
Discuss the deployment of security personnel, devices or systems (Possible closed meeting pursuant to Utah Code Ann. §52-4-205 (1)(f))
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))
Discuss pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c))
Adjourn
Anticipated meeting duration: 1:00
Video and Audio
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Meeting ID: 284 214 302 127
Passcode: SR7GB7Ht
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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.