1.	Call to Order-Joe Smolka, Chair

2.	Pledge of Allegiance

3.	Public Comments (up to 3 minutes each)

4.	Consideration of minutes (Discussion and Possible Action)

5.	Consideration of agreement and budget adjustment for Little Cottonwood Canyon Grit Mill Parking Lot which includes Wasatch Resort Road and the turn lane (Discussion and Possible Action)-Madeline Francisco-Galang, Public Works Engineering (15 minutes)

6.	Update on the hiring process for the Associate General Manager position and consideration of the appointment of two Trustees to the initial interview committee (Discussion and Possible Action)-Bart Barker, GM; and Joe Smolka, Chair (10 minutes)

7.	Update on the MSD and Planning and Development transition process (Discussion)-Bart Barker, GM (5 minutes)

8.	Clarification of the General Manager's and Board Chair's purchasing authority limits (Discussion and Possible Action)-Bart Barker, GM; and Mark Anderson, Legal Counsel (5 minutes)

9.	Budget Workshop for 2020 Budget, continued (Discussion and Possible Action)-Cathy Jensen, CFO; and Bart Barker, GM (30 minutes)

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

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

12.	Adjourn

Anticipated meeting duration: 65 minutes (approx.)