SOUTH UTAH VALLEY SOLID WASTE DISTRICT
BOARD MEETING
MARCH 30, 2022 5:00pm
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, March 30, 2022 Commencing at 5:00 p.m.
Zoom Meeting Optional
https://zoom.us/j/6706808828 Meeting ID: 670 680 8828 Zoom Phone #: 1 (669) 900-6833
CONSENT AGENDA ITEMS:
1. Minutes: Board Meeting January 26, 2022 Motion Second
2. Minutes: Board Meeting February 9,2022 Motion Second
3. Expenditures: January 2022, and February 2022 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. Financial Review, Reports (by Terry Ficklin)
i. Financial & Income Statements ending February 28, 2022 Motion Second
ii. Reports & Analysis
b. New Transfer Station (Nick Patterson, Forsgren Associates)
i. Offsite and Onsite Design Updates
ii. Permitting Updates
iii. Bond Progress
iv. Preliminary Official Statement Motion Second
c. Tentative Budget 2022-23
i. Budget Presentation
ii. Budget reviewed by TAC
iii. Tentative Capital Improvements 2022-23 Motion Second
iv. Tentative Budget Approval 2022-23 Motion Second
v. Date for Public Hearing (Thursday May 25, 2022 5:00pm) Motion Second
3. Discussion Items:
a. Future Agenda Items
MANAGER'S REPORT:
1. Management Items
a. Operational Updates
2. 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.