Marla Howard

The agenda for the meeting includes the election of the Chair and Vice-Chair of the MSD Board of Trustees. Key discussion items involve the approval of the Approved Vendor List for Small Construction Projects, a discussion regarding the FY 2025 Audited Financial Statements, and the approval of a new Human Resources Generalist Position. The board will also select two Trustees for the Audit Committee and discuss the approval of a contract with Avenue Consultants for concept planning for the Emigration Canyon Road Improvement Project. Further items include a discussion on the Conflict of Interest Policy for the MSD Board of Trustees, the General Manager's report, and potential closed meeting topics concerning real property transactions, security deployment, personnel matters, and litigation.

The agenda for the meeting includes the election of the Chair and Vice-Chair of the MSD Board of Trustees, as the current terms are expiring. The Board is scheduled to vote on approving the Approved Vendor List for Small Construction Projects, which consists of firms vetted in response to an RFQ for contracts up to approximately $2 million. Other discussion items include an update on the FY 2025 Audited Financial Statements, the approval of a Human Resources Generalist Position to transition from part-time to full-time status with an associated cost increase, the selection of two Board Trustees for the MSD Audit Committee, and the approval of a contract with Avenue Consultants for Concept Planning for the Emigration Canyon Road Improvement Project. Furthermore, there will be a discussion regarding the Conflict of Interest Policy for the MSD Board of Trustees.

The Board of Trustees meeting agenda includes introductions of new board members, updates on the Transportation Master Plan, Parks Master Plan, and the annual Audit. Key actions scheduled for approval involve an Interlocal Cooperation Agreement with Ogden Valley City for Planning and Development Services, payment authorization of $180,000 to Integra, CRE for Tenant Improvements, and amendment of Article III of the Bylaws concerning the Term of the Board Chair and related officer provisions. Discussions are also scheduled regarding the FY2027 Budget Calendar, the Salt Lake County Justice Court fund balance and refund request, and the requested budget for the Justice Court for the latter half of 2026. Further items include the approval of a contract with Avenue Consultants for the Emigration Canyon Road Improvement Project concept planning and the approval of the MSD Human Resources Policy Manual.

The Copperton Annexation Policy Plan, adopted March 17, 2022, establishes a strategic framework for the future growth and expansion of Copperton Metro Township. The plan identifies approximately 5,735 acres of potential annexation areas, categorized into highest, mid-term, and long-term priorities. Its primary purpose is to guide annexation decisions that preserve Copperton's cultural and historical identity, protect open spaces, and ensure the long-term sustainability of municipal services. The plan addresses future development pressures, defines criteria for annexations, outlines plans for extending municipal services, and considers financial and tax implications over a 20-year horizon.

This strategic plan for the Greater Salt Lake Municipal Services District (MSD) outlines its direction for 2024, aiming to deliver innovative, fiscally responsible municipal services and become the preferred service provider for communities. The plan is structured around six strategic pillars: Quality Services, Organizational Excellence, Community Engagement, Education & Communication, Fiscal Sustainability, Strategic Expansion, and Environmental Stewardship. Through these pillars, the MSD seeks to enhance service delivery, ensure long-term sustainability, foster community trust, and expand its positive impact.