General Information

Government Type

Special Service District

Entity

Wasatch Integrated Waste Management District

Public Body

Administrative Control Board

Notice Information

Add Notice to Calendar

Notice Title

Board Meeting

Notice Subject(s)

Solid Waste

Notice Type(s)

Meeting

Event Start Date & Time

February 7, 2024 05:00 PM

Event End Date & Time

February 7, 2024 06:30 PM

Description/Agenda

NOTICE OF AGENDA Notice is hereby given that a meeting of the Administrative Control Board of Wasatch Integrated Waste Management District will be held: Board Meeting - Wednesday, February 7, 2024 - 5:00 p.m. Wasatch Integrated Waste Management District Material Recovery and Transfer Facility 3404 North 650 East Layton, Utah 84041 1. Welcome and Roll Call Mayor Joy Petro, Board Chair A. Minutes of Previous Meeting Held November 1, 2023 B. Minutes of Previous Meeting Held January 9, 2024 2. Public Comment Period A. Public Comment (3 minutes per person) Public input is invited at all Wasatch Integrated Waste Management District meetings. In the interest of time, please keep comments at 3 minutes per person. Submission of written comments prior to meeting time are encouraged. 3. Discussion and Action Regarding Bundled Recycling Program Mayor Joy Petro, Board Chair A. Resolution 24-02 Rescinding Resolution 23-15, Bundled Recycling Program 4. Financial Model Presentation Fred Philpot, Lewis Young Robertson & Burningham 5. Recycling Education Presentation Collette West, Sustainability Specialist 6. Financial Report Adam Hacker, Accounting Manager A. Disbursement Review (Action Item) B. Financial Statement Review 7. Resolutions Mayor Joy Petro, Board Chair A. Resolution 24-03 Authorizing the Executive Director to Execute Agreement with CP Group B. Resolution 24-04 Authorizing the Executive Director to Execute Agreement with Ameresco C. Resolution 24-05 Amending Title 2-Personnel Policies D. Resolution 24-06 Amending Title 8-Fiscal Policy 8. Director's Report Nathan Rich, Executive Director 9. General Business Mayor Joy Petro, Board Chair A. Discussion of Future Agenda Items i. Amend District Bylaws Limiting Board Chair Term to One Year ii. Amend District Bylaws Limiting Executive Committee Members to Three Years iii. Restrict Future Board Members from the Transfer or Trade of Appreciating District Assets, by Resolution iv. Restrict Executive Director or Staff from Finalizing Sale of Appreciating District Assets, by Resolution v. Require the District to Hire an Appraisal Company to Review the Sale of all Appreciating District Assets, by Resolution vi. Require the Board to Periodically Review Appraised Values for the Benefit of Buyer and Seller vii. Require the District to Allocate $1 Million Per Year to Invest in Revenue Generating Projects to Offset Future Fee Increase and District Expenses, by Resolution viii. Create a Long-Term Sustainability Committee to Review Appreciating District Assets and to Explore Potential Revenue Generating Projects B. Concluding Comments 10. Adjournment Dated and posted this February 2, 2024 Nathan Rich, Executive Director

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify 801-614-5600 with any questions.

Notice of Electronic or Telephone Participation

noticed with each public meeting

Meeting Information

Meeting Location

3404 North 650 East
Layton, UT 84041
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Contact Name

Juli McIntosh

Contact Email

julim@wiwmd.org

Contact Phone

(801)614-5605

Notice Posting Details

Notice Posted On

February 02, 2024 03:47 PM

Notice Last Edited On

February 02, 2024 03:47 PM

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