Entity: Wasatch Integrated Waste Management/Wasatch Energy Systems

Public Body: Administrative Control Board

Subject: Solid Waste
Notice Title: Board Meeting
Meeting Location: 1997 East 3500 North

Layton    84041
Notice Date & Time: May 1, 2013
5:00 PM - 6:00 PM
Description/Agenda:
					1.	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 is encouraged.
2.	Welcome and Roll Call   Commissioner John Petroff, Board Chair
A.	Minutes of Previous Meeting Held February 6, 2013
3.	Report on Educational Outreach Rita Stevenson, Davis School District
4.	Director’s Report  Nathan Rich, Executive Director
5.	Financial Report   David Van De Graff, Controller
A.	Disbursement Review (Action Item)
6.	Consent   Commissioner John Petroff, Board Chair
A.	Resolution 13-05 Tentative Budget
B.	Resolution 13-06 Property Sale
C.	Resolution 13-07 Agreement with Haven Barlow 
D.	Resolution 13-08 Surplus Property 
E.	Resolution 13-09 District Purchasing Policy
7.	General Business   Commissioner John Petroff, Board Chair
A.	Other Business of the Board
8.	Adjournment

				
Notice of Special Accommodations: Meetings are held at the Administrative Offices which are handicap accessible. Please call 801.614.5600 with any questions.
Notice of Electronic or telephone participation: no
Other information:
Contact Information: Juli McIntosh
8016145605
julim@wiwmd.org
Posted on: April 25, 2013 05:26 PM
Last edited on: April 25, 2013 05:26 PM

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