Entity: Greater Salt Lake Municipal Services District

Body: Board of Trustees

Subject: Local Districts
Notice Title: Board of Trustees Meeting
Meeting Location: 2001 S State Street #N2-800

Salt Lake City    84190
Event Date & Time: September 25, 2019
September 25, 2019 06:00 PM - September 25, 2019 08:00 PM
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.	Wasatch Choice 2050 presentation (Discussion)-Andrew Gruber, Executive Director, Wasatch Front Regional Council (20 minutes)

6.	Consideration of a cooperative agreement between UDOT and GSLMSD for a sidewalk on the south side of 8850 South, from 1640 East to 1700 East (Discussion and Possible Action)-Madeline Francisco-Galang, PW Engineering (5 minutes)

7.	Continuation of budget workshop for the 2020 MSD Budget (Discussion and Possible Action)-Cathy Jensen, CFO (30 minutes)

     a.	Consideration of MSD Board Meeting Schedule for October through December 2019 (Discussion and Possible Action)-Bart Barker, GM (5 minutes)

8.	County-to-MSD transition items

     a.	Update on the transition of Planning and Development Services from Salt Lake County to the MSD (Discussion)-Bart Barker, GM; and Lupita McClenning, Director of Planning and Development Services

     b.	Consideration of a resolution of the MSD Board of Trustees authorizing the execution of the following interlocal agreements among the MSD, Salt Lake County, and in some cases Metro Townships: First Amendment of Master Interlocal Agreement Re: Financial Services; Second Amendment of  Master Interlocal Agreement Re: Planning and Development Services; Addressing Services; Transfer of Assets in Conjunction with Transition of Planning and Development Services; Lease Agreement; Information Technology Services; Fleet Management Services; Records Management Services; Surveyor Services; Mail Room Services; Fitness Center Services; and Vanpool Services (Discussion and Possible Action)- Bart Barker, GM; Mark Anderson, Legal Counsel (20 minutes)

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

10.	Discussion of future agenda items (5 minutes)

11.	Possible closed session to discuss pending or imminent litigation (Discussion and Possible Action)-Mark Anderson, Legal Counsel; and Bart Barker, GM (20 minutes)

12.	Adjourn

Anticipated meeting duration: 1:45 (approx.)

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: September 22, 2019 09:19 PM
Last edited on: January 23, 2020 03:14 PM

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