SOUTH UTAH VALLEY SOLID WASTE DISTRICT
BOARD MEETING
MARCH 28, 2018
PUBLIC NOTICE is hereby given that South Utah Valley Solid Waste District will hold a regular public meeting in the Springville City Office Building, 110 South Main Street, Springville, Utah, Commencing at 5:00 p.m.
CONSENT AGENDA ITEMS:
1. Minutes: Board Meeting January 24, 2018
2. Expenditures: January 2018, and February 2018
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 meeting is encouraged.
2. Action Items:
a. Financial Review, Reports
i. Financial & Income Statements ending February 28, 2018
ii. Reports & Analysis
b. Resolutions:
i. Electronic Board Meeting Policies and Procedures (Res. 2018-3-1)
ii. Sworn Statement Supporting Closure of Board Meeting (Res. 2018-3-2)
c. 2018-2019 Tentative Budget
i. Presentation of the 2018-2019 Tentative Budget
ii. Approve the 2018-2019 Tentative Budget
3. Discussion Items:
a. Recycling Coalition of Utah (Top 10 in the Bin)
b. Legislative update H.B. 115 now H.B. 373
c. Future Agenda Items
4. Technical and Accounting Committee (TAC):
a. Springville Property update
5. Closed Session
a. The Board to discuss one or more of the following: 'The character, competence, or health of an individual; 'and/or 'The deployment of security personnel, devices, or systems;' and/or 'Collective bargaining issues;' and/or 'Pending or reasonably imminent litigation;' and/or 'The purchase, exchange, lease, or sale of real property;' and/or 'Investigative proceedings regarding allegations of criminal misconduct'.
MANAGER'S REPORT:
1. Management Items
a. HHW Household Hazardous Waste Event April 14, 2018 Provo Town Mall
b. SWANA Wastecon 2018 Nashville TN August 20 -23, 2018
2. Operational Report
a. Road construction of 400 South
b. Scale House New Outbound Scale
3. Other items
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 Richard Henry, District Manager, 801-489-3027.