General Information

Government Type

Special Service District

Entity

South Utah Valley Solid Waste District

Entity Website

http://www.suvswd.org/

Public Body

South Utah Valley Solid Waste District

Notice Information

Add Notice to Calendar

Notice Title

Board Meeting

Notice Tags

Public Meetings

Notice Type(s)

Notice, Meeting

Event Start Date & Time

January 26, 2022 05:00 PM

Event End Date & Time

January 26, 2022 06:30 PM

Event Deadline Date & Time

01/26/22 06:30 PM

Description/Agenda

PUBLIC NOTICE is hereby given that South Utah Valley Solid Waste District will hold a regular public meeting January 26th, 2022 in the Springville City Office Building, 110 South Main Street, Springville, Utah, 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) SOUTH UTAH VALLEY SOLID WASTE DISTRICT BOARD AGENDA, JANUARY 26,2022 CONSENT AGENDA ITEMS: 1. Minutes: Board Meeting November 17, 2021 Motion Second 2. Expenditures: November 2021, and December 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. 2. Action Items: a. Board Training i. Board Member Annual Training (Craig Hall from Bennett Tueller Johnson & Deere) b. Financial Review, Reports (by Terry Ficklin) i. Financial & Income Statements ending December 31, 2021 Motion Second ii. Reports & Analysis iii. Annual Ethics Pledge Motion Second c. Election of Officers i. Board Chair Brandon Gordon (Has one year left to serve) No Action Required ii. Vice Chair Reid Carlson (Has one year left to serve) No Action Required iii. Secretary/Treasurer (Two-year term needs to be filled) Motion Second Delys Snyder (Current Secretary/Treasurer) d. Resolutions i. Resolution No. 2022-01-1 Appointing Rep to NUERA Board Motion Second ii. Resolution No. 2022-01-2 Public Entity PTIF Account Motion Second iii. Resolution No. 2022-01-3 Appoint new UASD Reps Motion Second e. New Transfer Station (Nick Patterson, Forsgren Associates) i. Offsite Road and Utility Construction Update ii. Facility Bidding and GMP Update iii. Select date of Special Board Meeting for GMP (Guaranteed Maximum Price) _________________ iv. REDKOR Branding Update f. Financing and Bonding Update i. Bond Amount, Rates and timing Motion Second 3. Discussion Items: a. NUERA Bayview Landfill Year End Report (427,709 Tons for 2021) b. 2022-2023 Proposed Budget c. Future Agenda Items MANAGER'S REPORT: 1. Management Items a. SWANA Beehive Chapter Symposium March 17th & 18th in Springdale Utah b. 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 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)

Meeting Information

Meeting Location

110 S. State Street
Springville, UT 84663
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Contact Name

Michelle Poorman

Contact Email

mpoorman@suvswd.org

Notice Posting Details

Notice Posted On

January 25, 2022 08:32 AM

Notice Last Edited On

January 25, 2022 08:32 AM

Deadline Date

January 26, 2022 06:30 PM

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