1.	Call to order-Joe Smolka, Chair

2.	Public comments (three minutes each)

3.	Consideration of minutes from August 15, 2018 (Discussion and Possible Action) and presentation of notes from August 3, 2018 (no quorum)

4.	Presentations by the Utah Department of Transportation (Discussion)-15 to 20 minutes

     a.	TravelWise presentation by Kim Clark, UDOT Consultant

     b.	Active Transportation presentation by Heidi Goedhart, UDOT

5.	Consideration of MSD participation in UDOT's replacement of two bridges in Magna over the Utah-Salt Lake Canal on 3500 South at approximately 8900 West, and on 9200 West at approximately 3350 South (Discussion and Possible Action)-Crystal Hulbert, Engineering

6.	Review of MSD Board of Trustees meeting schedule and format (Discussion and Possible Action)-Sean Clayton, Trustee

7.	Update on Public Works Operations funding formula discussions among Salt Lake County, the MSD, Holladay, Millcreek and Taylorsville (Discussion and Possible Action)- Joe Smolka, Chair; and Bart Barker, GM 

8.	Consideration of $10,000 in funding from the existing unincorporated-area contributions line item to the Big Cottonwood Community Council for trail maintenance (Discussion and Possible Action)-Bart Barker, GM; and Cathy Jensen, CFO

9.	Consideration of a proposed Capital Asset Policy (Discussion and Possible Action)-Cathy Jensen, CFO

10.	Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)

11.	Adjourn