1.	Call to Order-Joe Smolka, Chair

2.	Pledge of Allegiance

3.	Public Comments (up to 3 minutes each)

4.	Consideration of meeting minutes (Discussion & Possible Action) (5 minutes)

5.	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; Lisa Zundel, PE, UDOT Region 2, Traffic Operations Engineer; and Paula Stinson, Unified Police Department (20 minutes)

6.	Consideration of agreements among UDOT, Horrocks Engineers, Inc. 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)

7.	Consideration of agreements among UDOT, B2 Land Services, 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)

8.	Consideration of agreements among UDOT, AJG 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)

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

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

11.	Adjourn

Anticipated meeting duration: 50 minutes (approx.)