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 24, 2024 05:00 PM

Event End Date & Time

January 24, 2024 06:30 PM

Event Deadline Date & Time

01/24/24 06:30 PM

Description/Agenda

PUBLIC NOTICE is hereby given that South Utah Valley Solid Waste District will hold a regular public meeting January 24th, 2024 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 24,2024 CONSENT AGENDA ITEMS: 1. Minutes: Board Meeting November 15, 2023, Motion Second 2. Expenditures: November 2023, and December 2023 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, 2023, Motion Second ii. Reports & Analysis iii. Annual Ethics Pledge and Conflict of Interest Return Form to Michelle iv. Board Member Personal Information Return Form to Michelle c. Election of Officers i. Board Chairman Reid Carlson (Has one year left to serve) No Action Required ii. Vice Chairman Ben Hillyard (Has one year left to serve) No Action Required iii. Secretary/Treasurer (Two-year term needs to be filled) Motion Second d. Resolutions i. Resolution No. 2024-01-1 Appointing Rep to NUERA Board Motion Second ii. Resolution No. 2024-01-2 Public Entity PTIF Account Motion Second iii. Resolution No. 2024-01-3 Appoint new UASD Reps Motion Second e. New Transfer Station (Nick Patterson, Forsgren Associates) i. Offsite Road Construction Update ii. Facility and Site Update iii. Monthly Construction Report Review iv. Construction Schedule Update 3. Discussion Items: a. NUERA Bayview Landfill Year End Report (396,698 Tons for 2023) b. 2024-2025 Proposed Budget c. Future Agenda Items MANAGER'S REPORT: 1. Management Items a. Other Items b. SWANA Beehive Chapter Symposium & Training March 7th -8th 2024, Springdale Utah 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

Telephonic participation available 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 22, 2024 02:50 PM

Notice Last Edited On

January 22, 2024 02:50 PM

Deadline Date

January 24, 2024 06:30 PM

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