NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT - Revision 1
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 GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
- Notice Subject(s)
- Local Districts
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- March 22, 2023 06:00 PM
- Event End Date & Time
- March 22, 2023 09:15 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT March 22, 2023, 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 - Joe Smolka, 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 board meeting minutes for February 17, 2023 and February 22, 2023 - Marla Howard, General Manager (5 minutes) 5. Report from the Audit Committee Meeting on January 25, 2022 - Sean Clayton (5 minutes) 6. Approve the disbursements for the fourth quarter of 2022 and approve the financial statements for the period ending December 31, 2022 - Sean Clayton (5 minutes) 7. Approve a contract extension with Project Engineering Consultants for Construction Engineering Management on the 4700 S project - Shane Ellis (5 minutes) 8. Approve a budget adjustment for a survey of Peony Way drainage in the amount of $5,000 from Miscellaneous Capital Projects funds - Shane Ellis (5 minutes) 9. Approve a contract with Baker Tilly for Municipal Financial Advisor Services to conduct a comprehensive fee schedule study - Brian Hartsell (10 minutes) 10. Presentation on Flood Control and Mitigation plan - Kade Moncur (30 minutes) 11. Presentation by Salt Lake County Public Works Engineering on staffing challenges - Scott Baird and Lisa Hartman (20 minutes) 2001 S State Street, #N3-600 - Salt Lake City, UT 84190 - 385-468-6703 12. Presentation by Salt Lake County Public Works Operations on staffing challenges - Crystal Hulbert and Lisa Hartman (20 minutes) 13. Discussion regarding long-term law enforcement solutions for communities served by the MSD - Joe Smolka (30 minutes) 14. Discuss Bylaws - Joe Smolka (15 minutes) 15. Annual Board Member Training - Mark Anderson (30 minutes) 16. General Manager report - Marla Howard (10 minutes) 17. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 18. Discussion of future agenda items (Discussion) 19. 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)) 20. Discussion of pending or reasonably imminent litigation ([possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 21. Adjourn Anticipated meeting duration: 3:15 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 2001 S State Street, #N3-600 - Salt Lake City, UT 84190 - 385-468-6703 Dial 24858525356@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 24858525356.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
Salt Lake City, 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
- March 16, 2023 04:00 PM
- Notice Last Edited On
- March 20, 2023 10:01 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
4.a 2023-02-17 Meeting Minute GSLMSD.pdf | Meeting Minutes | 2023/03/16 03:55 PM |
4.b 2023-02-22 Meeting Minute GSLMSD_.pdf | Meeting Minutes | 2023/03/16 03:55 PM |
GSLMSD Meeting Agenda 03-22-23.pdf | Public Information Handout | 2023/03/16 03:55 PM |
6a. Check Register - Zions Checking 4th Qtr.pdf | Public Information Handout | 2023/03/16 03:56 PM |
6b. Check Register - Zions Credit Card 4th Qtr.pdf | Public Information Handout | 2023/03/16 03:56 PM |
6c. General Fund - Financial Report 2022.pdf | Public Information Handout | 2023/03/16 03:56 PM |
6d. GL detail - 4th Qtr 2022.pdf | Public Information Handout | 2023/03/16 03:56 PM |
6e. Invoice Listing - 4th Qtr 2022.pdf | Public Information Handout | 2023/03/16 03:57 PM |
6f. Invoice Register - 4th Qtr 2022.pdf | Public Information Handout | 2023/03/16 03:57 PM |
7.a CJ2130004 - 4700 S contract extension MSD Agenda Request.pdf | Public Information Handout | 2023/03/16 03:57 PM |
7.b UDOT Contract_ Action Required - PIN 11085 - Date Extension Mod_PEC-CEM.pdf | Public Information Handout | 2023/03/16 03:57 PM |
8. MC230002 Budget Request-survey on Peony 3-22-2023.pdf | Public Information Handout | 2023/03/16 03:58 PM |
9.a Greater Salt Lake Municipal Services District MSA 2023-03-15.pdf | Public Information Handout | 2023/03/16 03:58 PM |
9.b SCOPE APPENDIX GSLMSD 2023-03-15.pdf | Public Information Handout | 2023/03/16 03:58 PM |
8.b MC230002 MSD Agenda Request 3-22-2023.pdf | Public Information Handout | 2023/03/16 03:59 PM |
Board/Committee Contacts
Member | Phone | |
---|---|---|
Kelly Bush | lobkb973@hotmail.com | (000)000-0000 |
Brian Hartsell | bhartsell@msd.utah.gov | (385)468-6685 |
Laurie Stringham | llstringham@slco.org | (385)468-7451 |
Dan Peay | grandpapeay@msn.com | (801)209-9407 |
Joe Smolka | jsmolka@ecmetro.org | (801)560-3543 |
Paulina Flint | pbflint@yahoo.com | (801)571-5257 |
Sean Clayton | seanclayton@coppertonutah.org | (801)615-3900 |
Keith Zuspan | keithzuspan@brighton.utah.gov | (801)652-0692 |