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: March 11, 2020
March 11, 2020 06:00 PM - March 11, 2020 06:00 PM
1.	Call to Order - Joe Smolka, Chair

2.	Pledge of Allegiance

3.	Public Comments (up to 3 minutes each)

4.	Presentation of the Citizen Problem Reporter application (Discussion) - Rachel Manko, MSD Business Analyst (10 minutes)

5.	Discussion of the new MSD stormwater permit (Discussion and Possible Action) - Bob Thompson, Salt Lake County Watershed Section Manager (15 minutes)

6.	Consideration of a Geographic Information Systems Data Sharing Interlocal Agreement between the MSD and Salt Lake County (Discussion and Possible Action) - Izabela Miller, Operations Officer (5 minutes)

7.	Consideration of a proposal to bring Addressing in-house, and to give Salt Lake County a 180-day notice of intent (Discussion and Possible Action) - Lupita McClenning, Planning and Development Services Director (5 minutes)

8.	Update on the COVID-19 novel coronavirus and local preparations (Discussion and Possible Action) - Brian Hartsell, Associate GM (10 minutes)

9.	Consideration of a reimbursement cooperative agreement with UDOT for a HAWK signal at Kearns Jr. High School in the amount of $140,000 (Discussion and Possible Action) - Madeline Francisco-Galang, PW Engineering (10 minutes)

10.	Consideration of a contract among UDOT, GSLMSD and Kimley-Horn and Associates for Northwest Avenue Sidewalk, 5415 South To 5570 South, for preconstruction engineering services (Discussion and Possible Action) - Madeline Francisco-Galang, PW Engineering (10 minutes)

11.	Proposal to cancel the April 22, 2020, MSD Board of Trustees Meeting (Discussion and Action) - Bart Barker, GM (5 minutes)

12.	General Manager report (Discussion) - Bart Barker, GM (10 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: 1:25

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: March 07, 2020 09:23 PM
Last edited on: April 13, 2020 01:30 PM

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