1.	Call to Order - Joe Smolka, Chair

2.	Pledge of Allegiance

3.	Public Comments (up to 3 minutes each)

4.	Approval of Meeting Minutes (Discussion and Possible Action) - Ina Oviatt, Records Officer (5 minutes)

5.	Introduction of Maridene Alexander, MSD Communications Manager (Discussion) - Brian Hartsell, Associate GM (10 minutes)

6.	Consideration of a Master Development Agreement for Olympia Hills, a Master Planned Community (Discussion and Possible Action) - Bart Barker, GM; and Mark Anderson, Legal Counsel (20 minutes)

7.	Presentation of the Planning and Development Services performance dashboards (Informational) - Joe Borgione, Senior GIS Analyst (10 minutes)

8.	Consideration of a modification of Lochner Design Contract for the Magna Bridge Replacement Project (Discussion and Possible Action) - Crystal Hulbert, PW Engineering (5 minutes)

9.	Consideration of the appointment of Marla Howard as MSD Clerk (Discussion and Possible Action) - Bart Barker, GM (5 minutes)

10.	Consideration of a resolution to update users on the MSD's state PTIF account (Discussion and Possible Action) - Brian Hartsell, Associate GM (5 minutes)

11.	General Manager report (Discussion) - Bart Barker, GM (10 minutes)

12.	Planning and Development Services update (Discussion) - Lupita McClenning, Director of Planning and Development Services (15 minutes)

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

14.	Discussion of future agenda items (5 minutes)

15.	Adjourn

Anticipated meeting duration: 1:30