1.	Call to Order-Joe Smolka, Chair

2.	Public Comments (up to 3 minutes each)

3.	Presentation on proposed stormwater maintenance agreements (Discussion and Possible Action)-Greg Baptist, Stormwater Inspection Supervisor (15 minutes)

4.	Capital Projects

a.	Consideration of a contract with the Utah Governor's Office of Economic Development for a $150,000 reimbursable Utah Outdoor Recreation Grant, and consideration of a budget adjustment to reflect the grant and a $150,000 MSD match, for the Grit Mill Parking Lot and widening of SR-210 in Little Cottonwood Canyon (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (5 minutes)

b.	Review of proposed Cooperative Landscape Maintenance Agreement with UDOT for improvements on 5600 West, between 4700 South and 5415 South, in Kearns (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (5 minutes)

c.	Consideration of a budget adjustment for the Mesa Drive sidewalk project (Discussion and Possible Action)-Madeline Francisco-Galang, PW Engineering (5 minutes)

d.	Consideration of an agreement with UDOT and a budget adjustment for Lodestone Avenue in Kearns (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (5 minutes)

e.	Consideration of agreements among UDOT, DH Group LLC and MSD for right-of-way and appraisal services for the Magna bridge replacements (Discussion and Possible Action)-Crystal Hulbert, Public Works Engineering (5 minutes)

f.	Consideration of an agreement among UDOT, H W Lochner, Inc., and the MSD for design services for the Magna bridge replacements (Discussion and Possible Action)-Crystal Hulbert, Public Works Engineering (5 minutes)

5.	Presentation of the Storm Water Fee Report, Policy Manual, and proposed ordinance (Decision and Possible Action)-Crystal Hulbert, Public Works Engineering (15 minutes)

a.	Presentation of storm water fee informational flyers for citizens (Discussion and Possible Action)-Crystal Hulbert, Public Works Engineering 

6.	Update on archiving project for Planning and Development files (Discussion) Ina Oviatt, MSD Office Administrator and Records Officer; and Bart Barker, GM (5 minutes)

7.	Consideration of interlocal agreements with Salt Lake County regarding various services to facilitate the transition from County to MSD employment and operations (Discussion and Possible Action)-Bart Barker, GM; and Mark Anderson, Legal Counsel (10 minutes)

8.	Consideration of a meeting attendance stipend for MSD Board members (Discussion and Possible Action)-Bart Barker, GM (15 minutes)

9.	Consideration of employee benefits and transition matters (Discussion and Possible Action)- Bart Barker, GM; and Cathy Jensen, CFO (15 minutes)

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

11.	Adjourn

Anticipated meeting duration: 1:55