SOUTH UTAH VALLEY SOLID WASTE DISTRICT
BOARD MEETING AGENDA
MAY 25, 2022
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. 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)
CONSENT AGENDA ITEMS:
1. Minutes: Board Meeting March 30, 2022, Motion Second
2. Expenditures: March 2022, April 2022 Motion Second
AGENDA ACTION ITEMS:
1. Financial Review, Reports
a. Financial & Income Statements ending April 30, 2022, Motion Second
b. Reports & Analysis
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. Current FY 2021-2022 Budget Additions/Changes
a. Depreciation Appropriation
b. Capital Expenditure Adjustment
c. Modify changes to current FY 2021-2022-line items
3. Proposed FY 2022-2023 Budget
a. Budget Presentation
b. Replacement Schedule/Capital Expenditure
c. Fee Schedule Adjustments
d. Annual Certification of URS Contribution Rates
PUBLIC HEARING:
1. Motion to adjourn board meeting and convene public hearing Motion Second
2. Public hearing on Current FY2021-2022 Budget
3. Public hearing on Proposed FY2022-2023 Budget & Fee schedule Adjustments
4. Motion to adjourn public hearing and reconvene board meeting Motion Second
AGENDA ACTION ITEMS:
1. Current FY 2021-2022 Budget Additions/Changes
c. Approve changes to 2021-2022 Budget Resolution 2022-5-1 Motion Second
2. 2022-2023 Fiscal Year Budget
a. Approve FY 2022-2023 Budget & Fee Schedule Resolution 2022-5-2 Motion Second
b. Capital Expenditure FY 2022-2023 Motion Second
c. Annual Certification of URS Contribution Rates Resolution 2022-5-3 Motion Second
3. New Transfer Station: (Nick Patterson, Forsgren Associates)
a. Facility and Site Update
b. Offsite Road and Utility Design and Construction Update
4. Future Agenda Items:
MANAGER'S REPORT:
1. Utah County Household Hazardous Waste Event
2. Operational Items
a. Spring Clean-up events for member cities
b. SWANA WASTECON. San Diego, CA, December 5-8, 2022
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)