GSLMSD Board of Trustees Meeting 4-24-2024 - Revision 6
General Information
- Government Type
- Special Service District
- Entity
- Greater Salt Lake Municipal Services District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- GSLMSD Board of Trustees Meeting 4-24-2024
- Notice Tags
- Administrative Services
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- April 24, 2024 06:00 PM
- Event End Date & Time
- April 24, 2024 08:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING AND PUBLIC HEARING ON THE 2024 BUDGET GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT April 24, 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 Comments (up to 3 minutes each) If you prefer to send a written comment, please send it to tamecham@msd.utah.gov. 4. Approve meeting minutes for March 29, 2024 and April 10, 2024 - Marla Howard (5 minutes) 5. Discussion of 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)) 6. Approve action on Construction Management Firm to Assist the MSD in Tenant Improvements - Marla Howard (5 minutes) 7. Approve contract with Avenue Consultants for Preconstruction Engineering Services on EFCMC210017 8000 W Road Widening project.- Steve Kuhlmeier (5 minutes) 8. Report from the Audit Committee Meeting on April 24, 2024 - Sean Clayton (5 minutes) 9. 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) 10. Approve Mutual Aid Agreement for cross jurisdictional building inspections - Kirk Boyington (10 minutes) 11. Presentation on the purpose and the responsibilities of the MSD - Mark Anderson and Nathan Bracken (30 minutes) 12. FY2025 Proposed Budget Overview Discussion and Possible Action - Marla Howard, General Manager; Brian Hartsell, Associate General Manager; Stewart Okobia, Director of Finance (30 minutes) a. Cities, Towns, and Unincorporated budgets b. Capital Projects Fund c. MSD General Fund budget 13. Schedule the Public Hearing for May 8, 2024, to tentatively adopt the FY 2025 Tentative Budget - Marla Howard (5 minutes) 14. General Manager report - Marla Howard (10 minutes) 15. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 16. Discussion of future agenda items (Discussion) 17. Discuss the purchase, exchange, or lease of real property (Possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(d)). 18. Approve Action on Lease of Real Property - Keith Zuspan (5 minutes) 19. Discussion regarding the deployment of security personnel, devices or systems (Possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(f)) 20. Discussion of 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)) 21. Adjourn Anticipated meeting duration: 1:45 Video and Audio Join from the meeting link https://slco.webex.com/slco/j.php?MTID=md3122871a80b4cff68bf9eafaf900a64 Join by meeting number Meeting number (access code): 2485 852 5356 Meeting password: pMsWY3Kud38 Tap to join from a mobile device (attendees only) +1-213-306-3065,,24858525356## United States Toll (Los Angeles) +1-602-666-0783,,24858525356## 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 24858525356@slco.webex.com You can also dial 173.243.2.68 and enter your meeting number. 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, Suite N2-800
SALT LAKE CITY, UT, UT 84190
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
- April 19, 2024 01:55 PM
- Notice Last Edited On
- August 19, 2024 11:26 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
GSLMSD Board of Trustee 04-24-2024 Meeting Audio.mp3 | Audio Recording | 2024/04/26 02:18 PM |
8a. Check Register - All bank accounts 2024 Q1.pdf | Public Information Handout | 2024/04/23 09:34 AM |
12.c FY2025 Proposed Budget - General Fund.pdf | Public Information Handout | 2024/04/23 03:56 PM |
12.a FY2025 Proposed Budget - Cities, Towns, and Unincorporated.pdf | Public Information Handout | 2024/04/23 03:56 PM |
12. FY2025 Proposed Budget Summary.pdf | Public Information Handout | 2024/04/23 03:55 PM |
8e. Invoice Register - 2024-Q1.pdf | Public Information Handout | 2024/04/23 09:36 AM |
8d. Invoice Listing - 2024 Q1.pdf | Public Information Handout | 2024/04/23 09:35 AM |
8c. GL Detail - 2024Q1.pdf | Public Information Handout | 2024/04/23 09:35 AM |
8b. General Fund 2024-Q1 financial report.pdf | Public Information Handout | 2024/04/23 09:34 AM |
GSLMSD Meeting Agenda 04-24-2024.pdf | Public Information Handout | 2024/04/19 01:54 PM |
GSLMSD Meeting Agenda 04-24-2024 (v2).pdf | Public Information Handout | 2024/04/22 03:19 PM |
12.b2 2025 New Capital Project requests - Recommendation.pdf | Public Information Handout | 2024/04/22 11:44 AM |
12.b1 2025 Carryover projects summary.pdf | Public Information Handout | 2024/04/22 11:44 AM |
7.b 16928-contract-mod-00.pdf | Public Information Handout | 2024/04/22 11:44 AM |
7.a lg_contract_approval_memo.pdf | Public Information Handout | 2024/04/22 11:44 AM |
4.b 2024-04-10 Meeting Minutes GSLMSD.pdf | Public Information Handout | 2024/04/22 11:43 AM |
4.a 2024-03-29 Meeting Minute GSLMSD.pdf | Public Information Handout | 2024/04/22 11:43 AM |
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 |