Entity: Greater Salt Lake Municipal Services District

Body: Board of Trustees

Subject: Local Districts
Notice Title: Board of Trustees Special Meeting
Meeting Location: 2001 S STATE ST STE N2-800

Event Date & Time: May 31, 2019
May 31, 2019 09:00 AM - May 31, 2019 11:00 AM
1.	Call to Order-Joe Smolka, Chair

2.	Pledge of Allegiance

3.	Public Comments (up to 3 minutes each)

4.	Consideration of a Resolution 2019-05-01 authorizing an interlocal agreement with Salt Lake County for the transfer of up to $4 million of County Transportation Funds to the MSD to reimburse the District for certain costs incurred for realignment and construction of U-111/Bacchus Highway between South Jordan Parkway/11000 South and 13100 South (Discussion and Possible Action)-Madeline Francisco-Galang, Engineering; and Mark Anderson, MSD Legal Counsel

5.	Consideration of MSD employee benefits and other matters related to the transition of Planning and Development Services to the MSD (Discussion and Possible Action)-Bart Barker, GM; and Cathy Jensen, CFO

6.	Consideration of the schedule and format of future MSD Board Meetings (Discussion and Possible Action)-Bart Barker, GM

7.	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: May 30, 2019 07:32 AM
Last edited on: May 30, 2019 07:32 AM

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