NOTICE OF BOARD OF TRUSTEES MEETING AND PUBLIC HEARING ON THE 2025 BUDGET GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT - Revision 9
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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 AND PUBLIC HEARING ON THE 2025 BUDGET GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
- Notice Tags
- Local Districts, Budgeting
- Notice Type(s)
- Notice, Hearing
- Event Start Date & Time
- May 8, 2024 06:00 PM
- Event End Date & Time
- May 8, 2024 09:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING AND PUBLIC HEARING ON THE 2025 BUDGET GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT May 8, 2024, 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 Hearing on the 2025 Fiscal Year Tentative Budget - Keith Zuspan, Board Chair (10 minutes) a. Open the Public Hearing b. Overview of the MSD 2025 Fiscal Year Tentative Budget - Brian Hartsell, Associate General Manager and Stewart Okobia, Director of Finance c. Public Comments and Questions d. Close the Public Hearing 4. Adopt Resolution 2024-05-01 adopting the MSD's 2025 Fiscal Year Budget - Keith Zuspan (10 minutes) 5. Public Comments (up to 3 minutes each) If you prefer to send a written comment, please send it to tamecham@msd.utah.gov. 6. Report from the Audit Committee Meeting on May 8, 2024 - Sean Clayton (5 minutes) 7. Approve the disbursements for the 1st quarter of 2024 and approve the financial statements for the period ending March 31, 2024 - Sean Clayton (5 minutes) 8. Presentation on the purpose and the responsibilities of the MSD - Mark Anderson and Nathan Bracken (30 minutes) 9. Adopt Resolution 2024-05-02 approving the Third Amendment to the Interlocal Agreement for Municipal, Administrative and Operational Services for continuing clerk services - Brian Hartsell (10 minutes) 10. Discuss the MSD Bylaws - Keith Zuspan and Mark Anderson (15 minutes) 11. General Manager report - Brian Hartsell (10 minutes) 12. Other City, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 13. Discussion of future agenda items (Discussion) 14. Discuss the purchase, exchange, or lease of real property (Possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(d)). 15. Approve Action on Lease of Real Property - Keith Zuspan (5 minutes) 16. Discuss the deployment of security personnel, devices or systems (Possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(f)) 17. Discuss the character, professional competence, or physical or mental health of an individual (possible closed meeting pursuant to Utah Code Ann. ยง 52-4-205(1)(a)) 18. Adjourn Anticipated meeting duration: 2:00 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,,24861154463## United States Toll (Los Angeles) +1-602-666-0783,,24861154463## 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 24861154463@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 24901134305.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) 468-6704 - 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
Show in Apple Maps Show in Google Maps - Contact Name
- Brian Hartsell
- Contact Email
- bhartsell@msd.utah.gov
- Contact Phone
- 801-927-0753
Notice Posting Details
- Notice Posted On
- April 29, 2024 12:51 PM
- Notice Last Edited On
- May 09, 2024 02:49 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GSLMSD Board of Trustees 05-08-2024 Meeting Audio.mp3 | Audio Recording | 2024/05/09 01:58 PM |
| 6.c GL Detail - 2024Q1.pdf | Public Information Handout | 2024/05/03 03:36 PM |
| GSLMSD Meeting Agenda 05-08-2024 v(3).pdf | Public Information Handout | 2024/05/06 09:53 AM |
| 10.c 2024-05-03 Resolution Approving Updated Bylaws (GSLMSD).pdf | Public Information Handout | 2024/05/06 09:44 AM |
| 10.b 2024-05-03 (Redlined) Bylaws (GSLMSD).pdf | Public Information Handout | 2024/05/06 09:44 AM |
| 10.a 2024-05-03 (Clean) Bylaws (GSLMSD).pdf | Public Information Handout | 2024/05/06 09:43 AM |
| 9. 2024-05-02 Resolution Approving Third Amendment to Master Agreement.pdf | Public Information Handout | 2024/05/03 03:38 PM |
| 6.e Invoice Register - 2024-Q1.pdf | Public Information Handout | 2024/05/03 03:37 PM |
| 6.d Invoice Listing - 2024 Q1.pdf | Public Information Handout | 2024/05/03 03:36 PM |
| 6.e Invoice Register - 2024-Q1.pdf | Public Information Handout | 2024/05/03 03:36 PM |
| 2024-04-29 Notice of Public Hearing to approve FY 2025 Budget.pdf | Public Information Handout | 2024/04/29 02:51 PM |
| 6.b General Fund 2024-Q1 financial report.pdf | Public Information Handout | 2024/05/03 03:36 PM |
| 6.a Check Register - All bank accounts 2024 Q1.pdf | Public Information Handout | 2024/05/03 03:36 PM |
| 6.a Check Register - All bank accounts 2024 Q1.pdf | Public Information Handout | 2024/05/03 03:36 PM |
| 4. 2024-05-01 Resolution Approving 2024-2025 Budget (GSLMSD).pdf | Public Information Handout | 2024/05/03 03:35 PM |
| 3.c 2025 Proposed Budget - Summary.pdf | Public Information Handout | 2024/05/03 03:35 PM |
| 3.b 2025 Proposed Budget - General Fund.pdf | Public Information Handout | 2024/05/03 03:35 PM |
| 3.a 2025 Proposed Budget - Capital Fund.pdf | Public Information Handout | 2024/05/03 03:35 PM |
| GSLMSD Meeting Agenda 05-08-2024 v(2).pdf | Public Information Handout | 2024/05/03 03:35 PM |
| GSLMSD Meeting Agenda 05-08-2024.pdf | Public Information Handout | 2024/04/30 11:07 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Jesse Valdez | jvaldez@kearns.utah.gov | 385-855-8375 |
| Brian Hartsell | bhartsell@msd.utah.gov | (385)468-6685 |
| Laurie Stringham | llstringham@slco.org | (385)468-7451 |
| Michael Jensen | mjensen@magna.utah.gov | N/A |
| David Brems | dbrems@emigration.utah.gov | 385-240-1400-3 |
| Allan Perry | aperry@whitecity.utah.gov | 801-884-8607 |
| Sean Clayton | sclayton@copperton.utah.gov | (801)615-3900 |
| Keith Zuspan | keithzuspan@brighton.utah.gov | (801)652-0692 |