Board Meeting
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
- Notice Title
- Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- November 16, 2022 05:00 PM
- Event End Date & Time
- November 16, 2022 06:30 PM
- Event Deadline Date & Time
- 11/16/22 06:30 PM
- Description/Agenda
- 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) BOARD AGENDA, NOVEMBER 16, 2022 CONSENT AGENDA ACTION ITEMS: 1. Minutes: Board Meeting September 28, 2022, Motion Second 2. Expenditures: September 2022, October 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. AGENDA ACTION ITEMS: 1. Audit Presentation FY2021/2022 (Ron Stewart, Gilbert & Stewart CPA's) a. Approve FY2021/2022 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, 2022, Motion Second b. Reports & Analysis 4. 2023 Board Member Meeting Schedule & Location Motion Second 5. 2023 Holiday Schedule & Closed Dates Motion Second 6. New Transfer Station Project: (Nick Patterson, Forsgren Associates Inc.) a. Offsite Road and Utility Construction Update b. Facility and Site Update c. Monthly Construction Report Review d. Construction Schedule Update 7. Springville Irrigation Company: a. Springville Water Shares we still own and current value range b. Offer to sale 1.39 Shares of water to Wapiti Holdings, LLC 8. 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 https://zoom.us/j/6706808828 Meeting ID: 670 680 8828 Dial by your location +1 669 900 6833 US (San Jose) Telephonic participation available N/A
Meeting Information
- Meeting Location
-
110 S. State Street
Springville, UT 84663
Show in Apple Maps Show in Google Maps - Contact Name
- Michelle Poorman
- Contact Email
- mpoorman@suvswd.org
Notice Posting Details
- Notice Posted On
- November 15, 2022 11:32 AM
- Notice Last Edited On
- November 15, 2022 11:32 AM
- Deadline Date
- November 16, 2022 06:30 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Cynthia Rees | deveraux.rees@gmail.com | N/A |
| Logan Millsap | lmillsap@springville.org | N/A |
| Mayor Ben Hillyard | ben@woodlandhills-ut.gov | N/A |
| Shane Marshall | smarshall@spanishfork.org | N/A |
| Mayor Steven Staheli | goshenutmayor@gmail.com | N/A |
| Terry Ficklin | tficklin@suvswd.org | N/A |
| Scott Henderson | shenderson@provo.org | N/A |
| Mayor Therin Garrett | tgarrett@mapleton-ut.gov | N/A |
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