1.	Call to Order-Joe Smolka, Chair

2.	Pledge of Allegiance

3.	Public Comments (up to 3 minutes each)

4.	Presentation of the MSD's 2018 independent audit and financial statements (Discussion)-Cathy Jensen, CFO; and Ron Stewart, Gilbert and Stewart CPAs (15 minutes)

5.	Update on 2019 schedule of major road maintenance projects (Discussion)-Kevyn Smeltzer, Director, Public Works Operations (10 minutes)

6.	Legislative update on state tax reform discussions (Discussion and Possible Action)-Mark Anderson, Legal Counsel (10 minutes)

7.	Employee benefits and transition matters (Discussion and Possible Action)- Bart Barker, GM; and Cathy Jensen, CFO 

     a.	Consideration of proposal to delay the County-MSD transition date from August 31, 2019, to September 30, 2019 (Discussion and Possible Action)-Bart Barker, GM (10 minutes)

     b.	Consideration of the new employee probation period for County employees hired by the MSD (Discussion and Possible Action)-Bart Barker, GM; and Cathy Jensen, CFO (10 minutes)

8.	Consideration of the possible cancellation of the second July MSD Board Meeting or a date change to July 31 (Discussion & Possible Action)-Bart Barker, GM (5 minutes)

9.	Discussion of future agenda items (Discussion)-Board of Trustees and Staff (5 minutes)

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

11.	Adjourn

Anticipated meeting duration: 1:05 minutes