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 #N3-600 Salt Lake City UT 84190 |
| Event Date & Time: |
June 24, 2020 June 24, 2020 06:00 PM - June 24, 2020 08:00 PM |
| Description/Agenda: |
1. Call to Order - Joe Smolka, Chair
2. Pledge of Allegiance
3. Public Comments (up to 3 minutes each)
You may email your brief comments to IOviatt@msd.utah.gov to have them read under this agenda item.
4. Approval of Meeting Minutes (Discussion and Possible Action) - Ina Oviatt, Records Officer
5. Update on 2020 capital projects (Discussion and Possible Action) - Crystal Hulbert, and Madeline Francisco-Galang, Public Works Engineering (25 minutes)
6. Consideration of UDOT Agreement and Budget Adjustment for Northwest Avenue Sidewalk, 5418 South to 5570 South (Discussion and Possible Action) - Madeline Francisco-Galang, Public Works Engineering (5 minutes)
7. Consideration of contracts with Van Drimmelen & Associates, Inc., and Horrocks Engineers right of way services for the project on 4700 South from 4015 West to 5600 (Discussion and Possible Action) - Madeline Francisco-Galang, Public Works Engineering (10 minutes)
8. Consideration for Budget Adjustment for RRFB flashers at crosswalks on SR-48 in Copperton (Discussion and Possible Action) - Crystal Hulbert, Public Works Engineering (5 minutes)
9. Consideration of a budget adjustment for a CDBG grant for the installation of a sidewalk on 8950 West in Magna (Discussion and Possible Action) - Crystal Hulbert, Public Works Engineering (5 minutes)
10. Consideration of the assignment of a Salt Lake County agreement with Simon Associates to the MSD (Discussion and Possible Action) - Lupita McClenning, Planning Director, and Mark Anderson, General Counsel (10 minutes)
11. Discussion of required annual Board Open Meetings training (Discussion and Possible Action) Marla Howard, Chief Financial Officer, and Bart Barker, General Manager (10 minutes)
12. Consideration of a resolution designating an MSD Procurement Official (Discussion and Possible Action) - Bart Barker, General Manager, and Mark Anderson, General Counsel (5 minutes)
13. General Manager report (Discussion) - Bart Barker, GM (10 minutes)
14. Other Metro Township, Unincorporated County Community Councils and Greater Salt Lake Municipal Services District business (Discussion)
15. Discussion of future agenda items (5 minutes)
16. Adjourn
Anticipated meeting duration: 1:30
|
| 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: | Electronic Meeting Participation Due to the COVID-19 pandemic, this MSD Board of Trustees Meeting will be held electronically. If you would like to watch or listen, please use the information listed below: Audio Only Dial 669-900-6833 US (San Jose) Dial 346-248-7799 US (Houston) Meeting ID: 201 042 6563 Video and Audio To watch and listen on your computer or other device, go to: https://zoom.us/j/2010426563 Meeting ID: 201 042 6563 To watch the video but listen on your phone, dial: +1 301 715 8592 US +1 253 215 8782 US Meeting ID: 201 042 6563 |
| Other information: | |
| Contact Information: |
Marla Howard (385)468-6677 mahoward@msd.utah.gov |
| Posted on: | June 22, 2020 09:09 PM |
| Last edited on: | October 26, 2020 01:46 PM |