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.)