BOARD AGENDA, NOVEMBER 17, 2021
CONSENT AGENDA ACTION ITEMS:
1. Minutes: Board Meeting September 23, 2021 Motion Second
2. Expenditures: September 2021, October 2021 Motion Second
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.
AGENDA ACTION ITEMS:
1. Audit Presentation FY2020/2021 (Ron Stewart, Gilbert & Stewart CPA's)
a. Approve FY2020/2021 Audit Motion Second
2. Fraud Risk Assessment a. Approve Fraud Risk Assessment Motion Second
3. Financial Review, Reports:
a. Financial & Income Statements ending October 31, 2021 Motion Second
b. Reports & Analysis
4. 2022 Board Member Meeting Schedule & Location Motion Second
5. 2022 Holiday Schedule & Closed Dates Motion Second
6. New Transfer Station Project: (Nick Patterson, Forsgren Associates Inc.)
a. Offsite Road and Utility Construction Update
b. Resolution 2021-11-1:
a. Interlocal Cooperation Agreement Between Utah Motion Second
County and South Utah Valley Solid Waste District for
Project 3450 North and 600 West Improvements
c. Transfer Station Design Update
a. Facility Cost Review
b. Financing and Bonding Update
7. Future Agenda Items:
MANAGER'S REPORT:
1. Operational Items
a. Recycling Update
b. Open discussion
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
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