NOTICE OF BOARD OF TRUSTEES MEETING FOR THE GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT 05-14-2025
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 FOR THE GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT 05-14-2025
- Notice Tags
- Administrative Procedure
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 14, 2025 06:00 PM
- Event End Date & Time
- May 9, 2025 08:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING V2 May 14, 2025, 6:00 p.m. 860 W LeVoy Dr, Suite 300 Taylorsville, UT 84123 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. Approve the April 23, 2025, Board Meeting Minutes - Marla Howard (5 minutes) Report from the Audit Committee meeting on May 14, 2025 - Eric Barney (5 minutes) Approve the disbursements and financial statements for the period January 1, 2025, to March 31, 2025 - Eric Barney (5 minutes) Approve sole source Contract with WCEC Engineers DBA Wall Consultant Group to provide services for the 6200 South Wall and Sidewalk Project for $140,033.34- Chad Anderson (5 minutes) Consider UDOT Right of Way Local Government Contract with Kimley-Horn and Associates, Inc. to Provide Right of Way Acquisition Services for the 8000 West; 3100 South to 2450 South Project in Magna City - Tolin Hessell (5 minutes) Consider UDOT Right of Way Local Government Contract with Avenue Consultants to Provide Right of Way Acquisition Services for the 8000 West; 3100 South to 2450 South Project in Magna City - Tolin Hessel (5 minutes) Approve Environmental Systems Research Institute (ESRI) Geographic Information Systems (GIS) Agreement Renewal in the amount of $50,675.00- Michael Duncan (5 minutes) Discuss Proposed Fiscal Year 2024 - 2025 Budget Amendments - Brian Hartsell, Associate General Manager and Stewart Okobia, Director of Finance (10 minutes) MSD General Fund budget Establish a Time and Place for a Public Hearing to Consider Amending the Fiscal Year 2024 to 2025 Budget - Stewart Okobia (5 minutes) Discuss 2025's S.B. 50 Which Eliminates the Statutory Special District Board Member Compensation Limit - Stewart Okobia (5 minutes). Approve Engagement Letter with Squire & Company to Perform an Independent 2024 - 2025 Fiscal Year Audit of the MSD - Stewart Okobia (5 minutes) Discuss IT Director Position - Marla Howard (15 minutes) Discuss impact of annexations on road miles for weighted board vote calculation - Brian Hartsell and Mark Anderson (15 minutes) Consider Amendments to Purchasing Rules for Multiple Award Contracts for Professional Services - Lizel Allen and Mark Anderson (10 minutes) Approve Interlocal Cooperation Agreement between Salt Lake County and Greater Salt Lake Municipal Services District and Resolution 2025-05-02 for Corridor Preservation, 8000 W and 2700 S Realignment (Tolin Hessel, 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: 2:00
- 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 Levoy Drive
Suite 300
Taylorsville, UT 84123
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
- May 09, 2025 04:02 PM
- Notice Last Edited On
- May 12, 2025 02:46 PM
Download Attachments
Notice Revision History
| Revision Number | Notice Edited On | Edited By |
|---|---|---|
| 4 | May 16, 2025 08:27 AM | tamecham@msd.utah.gov |
| 3 | May 12, 2025 02:46 PM | mahoward@msd.utah.gov |
| 2 | May 12, 2025 01:25 PM | mahoward@msd.utah.gov |
| 1 | May 12, 2025 09:12 AM | mahoward@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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