NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT - Revision 2
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 Tags
- Local Districts
- Notice Type(s)
- Notice
- Event Start Date & Time
- May 10, 2023 06:00 PM
- Event End Date & Time
- May 10, 2023 07:00 PM
- Description/Agenda
- NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT May 10, 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 April 26, 2023 - Marla Howard, General Manager (5 minutes) 5. Report from the Audit Committee Meeting on May 10, 2023 - Sean Clayton (5 minutes) 6. Approve the disbursements for the first quarter of 2023 and approve the financial statements for the period ending March 31, 2023 - Sean Clayton (5 minutes) 7. Approve a budget adjustment for $5,000 for a survey of the storm drain at Apple Hollow Cove - Shane Ellis (5 minutes) 8. Discuss Justice Court services and possible action - Marla Howard and Mark Anderson (15 minutes) 9. Discussion of Strengths Weaknesses Opportunities Threat (SWOT) analysis - Marla Howard (15 minutes) 10. General Manager report - Marla Howard (10 minutes) 11. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 12. Discussion of future agenda items (Discussion) 13. 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)) 14. Discussion of pending or reasonably imminent litigation ([possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 15. Adjourn Anticipated meeting duration: 1:00 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
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
- May 05, 2023 12:35 PM
- Notice Last Edited On
- May 09, 2023 03:45 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
4 2023-4-26 Meeting Minute GSLMSD 4861-6578-5952 v.1.pdf | Meeting Minutes | 2023/05/05 12:35 PM |
GSLMSD Meeting Agenda 05-10-23.pdf | Public Information Handout | 2023/05/05 12:34 PM |
7. MC230004 Apple Hollow MSD Agenda Request.pdf | Public Information Handout | 2023/05/05 12:35 PM |
6a. Check Register - Zions Checking 2023-Q1.pdf | Public Information Handout | 2023/05/08 02:55 PM |
6b. Check Register - Zions credit card 2023-Q1.pdf | Public Information Handout | 2023/05/08 02:55 PM |
6c. General Fund - Financial Report 2023-Q1.pdf | Public Information Handout | 2023/05/08 02:56 PM |
6d. General Fund - GL detail - 2023 Q1.pdf | Public Information Handout | 2023/05/08 02:56 PM |
6e. Invoice Listing - 2023 Q1.pdf | Public Information Handout | 2023/05/08 02:57 PM |
6f. Invoice Register - 2023-Q1.pdf | Public Information Handout | 2023/05/08 02:57 PM |
8. May 5, 2023, Justice Court.pdf | Public Information Handout | 2023/05/08 03:00 PM |
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 |