SUVSWD Board Meeting May 21, 2014
Work Session: 4:00 p.m. to 5:00 p.m.
1. Ad Hoc Finance Committee: Bruce Riddle-Springville City Finance Director
Board Meeting Agenda
Consent Agenda Items:
1. Board Meeting Minutes March 19, 2014
2. Expenditures: March 2014, April 2014
Agenda Items
1. Financial & Income Statements ending April 30, 2014
2. Adopt Resolution 2014-5-1 Sale of property: 1600 West 4000 So, Ut. County (approximately 51.9 acres of land Parcel #21-090-0002
3. Review Proposed 2014/2015 Budget
Public Hearing
1, Motion to adjourn board meeting and convene public hearing
2. Public hearing on FY 2014/2015 Budget
3. Motion to adjourn public hearing and reconvene board meeting.
Agenda Items
1. Adopt Resolution 2014-5-2 FY 2014/2015 Budget approval
2. HDR Contract for Task order of transfer station
3. Other Items
Manager's Report
1. Holland & Hart: Legal representative Bayview Landfill
(NURLA Contract) Legal representative Bayview Landfill (Gas to
Energy)
2. Bayview water testing wells
3. Household Hazardous Waste event
4. Other items
Executive Session:
The Governing Board of South Utah Valley Solid Waste District will consider a motion to close the meeting for the purposes of holding a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, sale, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
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 General Manager 801 489 3027