NOTICE OF BOARD OF TRUSTEES MEETING
GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT
January 26, 2022, 6:00 p.m.
Online Meeting*
2001 S State Street, Room N3-600
Salt Lake City, UT 84190
385-468-6703   TTY 711

*Due to the COVID-19 pandemic, this meeting will be held electronically without an anchor location. See Electronic Board Meeting Determination at the end of this agenda. 
Members of the Board of Trustees may participate electronically. Portions of meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. 
Meetings are open to the public. 
1.	Call to Order - Joe Smolka, Chair
2.	Pledge of Allegiance
3.	Public Comments (up to 3 minutes each) 
If you prefer to send a written comment, please send it to tamecham@msd.utah.gov.
4.	Consider approving board meeting minutes for April 30, 2021, November 10, 2021, December 8, 2021, and December 14, 2021 - Marla Howard
5.	Report from the Audit Committee - Sean Clayton (5 minutes)
6.	Consider approving the MSD disbursements and financial reports for the quarter ending December 31, 2021 - Marla Howard, General Manager (5 minutes)
7.	Consider approving a budget adjustment for Sego Lily to Tulip and 9400 Ski Connect sidewalk projects from the Hawk Crossing budgeted funds - Shane Ellis (5 minutes)
8.	Discussion on legislative updates - Mark Anderson (30 minutes)
9.	Discussion on Planning and Development updates - Lupita McClenning (20 minutes)
10.	Discussion on Conflict of Interest, Code of Ethics, Personal Use of Public Property and Communications Policy - Brian Hartsell (5 minutes)
11.	General Manager report - Marla Howard, General Manager (10 minutes)
12.	Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion)
13.	Discussion of future agenda items 
14.	Discussion of the character, professional competence, or physical or mental health of an individual (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(a))

15.	Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(c))
16.	Adjourn
Anticipated meeting duration: 1:30
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Electronic Board Meeting Determination
Consistent with Section 52-4-207 of the Utah Open and Public Meetings Act, and acting as Chair of the Board of Trustees of the Greater Salt Lake Municipal Services District (the District) I, Joe Smolka, have made the following written determinations in support of my decision to hold and convene electronic meetings of the District Board without a physical anchor location:
1.	Conducting Board meetings with an anchor location that is physically accessible for members of the public to attend in person presents a substantial risk to the health and safety of individuals present at the anchor location. 
2.	This determination is based upon the following facts, among others:
a.	The District remains under a state of public health emergency related to the ongoing COVID-19 pandemic, and significant, continued person-to-person transmission of the SARS-CoV-2 virus and the associated Omicron variant continues to occur in our county with extremely high case rates, with institutions and persons being required to take precautions, including limiting 'in-person' interactions and providing physical distancing guidelines;
b.	The health and safety of District Board members, officials, employees, staff, contract service providers and members of the public who are in the high risk category for COVID-19 due to age and/or preexisting conditions is best served by holding electronic Board meetings with limited in-person interaction; and
c.	The District Board has prepared for and has the ability to effectively conduct its public meetings electronically, including providing members of the public means to monitor the meetings and, as appropriate, make comments electronically.
Instructions for attending the Board meeting electronically appear above.
Upon request with three working days' notice, the Greater Salt Lake Municipal Services District will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative, etc.). For assistance, please call (385) 468-6704 - TTY 711.