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 v3

Notice Tags

Local Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

March 26, 2025 06:00 PM

Event End Date & Time

March 26, 2025 08:00 PM

Description/Agenda

NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT March 26, 2025, 6:00 p.m. 860 W Levoy Ste 300 Taylorsville, Utah 84123 385-910-5400 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. Discuss MSD office open house(s) - Maridene Alexander (15 minutes) Follow Up Report on MSD Support for Civic Centers - Daniel Torres (15 Minutes) Placer.ai Presentation - Daniel Torres (15 minutes) Authorization for the General Manager to sign Letter of Concurrence and Match with WFRC for the MSD Transportation Master Plan with a total FY 2026 budget cost of $600,000 and MSD cost of $400,000 - Daniel Torres (5 minutes) Approve Contract Amendment 1B with AECOM for 8400 W Rail Crossing in Magna in the amount of $33,848.28 - Tamaran Woodland (5 minutes) Approve Budget Adjustment in the amount of $355,000 for the construction of 8400 W Rail Crossing in Magna - Tamaran Woodland (5 minutes) Approve Budget Adjustment in the amount of $75,000 for the ROW design of 8000 W 2700 S Realignment in Magna - Tamara Woodland (5 minutes) Authorize the expenditure of up to $144,413.50 to reimburse Integra CRE, LLC (MSD Office Landlord) to construct secure parking area for the MSD vehicle fleet - Brian Hartsell (10 minutes) Approve Resolution 2025-03-01 adopting an Interlocal Agreement between the MSD and Sandy City for a Slurry Seal project for Unincorporated roads for $4,639.40 - Marla Howard (5 minutes) FY2026 Proposed Budget Overview Discussion and Possible Action - Brian Hartsell, Associate General Manager; Lizel Allen, Director of Engineering; Stewart Okobia, Director of Finance (45 minutes) Capital Projects Fund Discuss Cybersecurity Engineer position - Izabela Miller (10 Minutes) Authorize the General Manager to provide notice to Salt Lake County regarding the termination of certain Information Technology Services as provided for in the First Amendment to the Interlocal Cooperation Agreement between Salt Lake County and the MSD - Brian Hartsell & Izabela Miller (5 minutes) General Manager report - Marla Howard (10 minutes) Legislative update - Mark Anderson (30 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: 3:00 Video and Audio _ 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. ________________________________________________________________________________ Microsoft Teams Join the meeting now Meeting ID: 260 137 571 138 Passcode: Zq9vt9Pv Dial in by phone +1 213-357-4434,,585917776# United States, Los Angeles Find a local number Phone conference ID: 585 917 776# ________________________________________________________________________________

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

860 W Levoy Ste 300
Taylorsville, UT 84123
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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

March 21, 2025 02:15 PM

Notice Last Edited On

May 08, 2025 10:01 AM

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