Entity: Greater Salt Lake Municipal Services District

Body: Board of Trustees

Subject: Local Districts
Notice Title: Board of Trustees Work Meeting
Meeting Location: 2001 S State Street #N3-930

Salt Lake City    84190
Event Date & Time: April 5, 2019
April 5, 2019 09:00 AM - April 5, 2019 09:00 AM
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

Notice of Special Accommodations: 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 partiicpate electronically.
Other information:
Contact Information: Ina Oviatt
Posted on: April 03, 2019 08:35 PM
Last edited on: January 23, 2020 03:32 PM

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