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Entity: Greater Salt Lake Municipal Services District

Body: Board of Trustees

Subject: Local Districts
Notice Title: Board of Trustees Meeting
Meeting Location: 2001 S State Street #N1-100
Council Chambers
Salt Lake City    84190
Event Date & Time: April 10, 2019
April 10, 2019 06:00 PM - April 10, 2019 08:30 PM
Description/Agenda:
                
1.	Call to order-Joe Smolka, Chair

2.	Public comments (three minutes each)

3.	Consideration of minutes from March 25, 2019 and August 29, 2018 (Discussion and Possible Action); and presentation of notes from November 9, 2018 (no quorum)

4.	Presentation on snow pack, runoff and flooding potential (Discussion)-Kade Moncure and Robert Thompson, Public Works Engineering 

5.	Consideration of a Federal Aid Agreement with UDOT for Kearns Bicycle Route Signing Wayfinding (Discussion and Possible Action)-Kade Moncure, Public Works Engineering Director

6.	Request for approval of a consultant to provide a market study and to help design a compensation plan and philosophy (Discussion and Possible Action)-Cathy Jensen, CFO

7.	Update on Salt Lake County reduction in force and MSD recruitment process (Discussion and Possible Action)-Lupita McClenning, Planning Director

8.	Presentation of financial reports (Discussion)-Cathy Jensen, CFO

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

10.	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: Marla Howard
(385)468-6677
mahoward@msd.utah.gov
Posted on: April 09, 2019 05:47 PM
Last edited on: January 23, 2020 03:31 PM

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