BOARD MEETING AGENDA
MAY 27, 2026
PUBLIC NOTICE is hereby given that South Utah Valley Solid Waste District will hold a regular public meeting in the Dry Creek Transfer Station 518 W 3450 N Spanish Fork, Utah, 84660 Commencing at 5:00 p.m. We will also set up a Zoom meeting for those needing to attend via zoom.
Join Zoom Meeting
https://zoom.us/j/6706808828
Meeting ID: 670 680 8828
Dial by your location +1 669 900 6833 US (San Jose)
CONSENT AGENDA ITEMS:
1. Minutes: Board Meeting March 25, 2026, Motion Second
2. Expenditures: March 2026, April 2026 Motion Second
AGENDA ACTION ITEMS:
1. Financial Review, Reports
a. Financial & Income Statements ending April 30, 2026, Motion Second
b. Reports & Analysis
AGENDA ITEMS:
1. Public Comment Period
a. Public input is invited at all Board meetings. In the interest of time, please keep comments to 3 to 5 minutes per person. Submission of written comments prior to the meeting is encouraged.
2. Current FY 2025-2026 Budget Additions/Changes
a. Depreciation Appropriation
b. Modify changes to current FY 2025-2026-line items.
c. Review Resolution 2026-5-1
3. Fraud Risk Assessment FY2025-2026
a. Gilbert & Stewart/Rod Stewart, District CPA's requesting the FY2025-26 assessment review.
4. Proposed FY 2026-2027 Budget
a. Budget Presentation
b. Fee Schedule Adjustments
c. Review Resolution 2026-5-2
d. Review Annual Certification of URS Contribution Rates Resolution 2026-5-3
PUBLIC HEARING:
1. Motion to adjourn board meeting and convene public hearing Motion Second
2. Public hearing on Current FY2025-2026 Budget
3. Public hearing on Proposed FY2026-2027 Budget & Fee schedule Adjustments
4. Motion to adjourn public hearing and reconvening board meeting Motion Second
AGENDA ACTION ITEMS:
1. Current FY 2025-2026 Budget Additions/Changes
a. Approve changes to 2025-2026 Budget Resolution 2026-5-1 Motion Second
2. Fraud Risk Assessment FY2025-2026
a. Approve the Fraud Risk Assessment Motion Second
3. 2026-2027 Fiscal Year Budget
a. Approve FY 2026-2027 Budget
b. Fee Schedule Adjustments FY 2026-2027
c. Consider - Resolution 2026-5-2 Motion Second
d. Annual Certification of URS Contribution Rates Resolution 2026-5-3 Motion Second
4. Dry Creek Transfer Station:
a. Santaquin City Solid Waste Disposal Agreement Resolution 2026-5-4 Motion Second
b. Review of new website and new items available.
c. SUVSWD Bylaws Committee update
MANAGER'S REPORT:
1. Utah County Household Hazardous Waste Event
2. Operational Items
a. Spring Clean-up events for member cities.
b. SWANA R-CON. St Louis, Missouri September 29 - October 2, 2026.
Notice is hereby given that: In the event of an absence of a quorum, agenda items will be continued to the next regular
scheduled meeting. By motion of the SUVSWD board, pursuant to Title 52, Chapter 4 of the Utah Code.
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 Terry Ficklin, District Manager, 801-489-3027.
Notice of Electronic or Telephone Participation
Join Zoom Meeting
https://zoom.us/j/6706808828
Meeting ID: 670 680 8828
Dial by your location +1 669 900 6833 US (San Jose)
Telephonic participation available