NOTICE OF REGULAR MEETING
SOLID WASTE SPECIAL SERVICE DISTRICT #1
DBA Canyonlands Solid Waste Authority
Wednesday, April 24, 2024, at 4:00 P.M.
Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. §54-2-207(4), the Administrative Control Board of the Solid Waste District has
decided to hold hybrid meetings with the new administrative building as the Anchor Location. The new administrative building is located at 2295 S. Highway 191,
(gray building behind the gate on the right) Moab, UT 84532. Electronic participation is available via Zoom Meeting at:
https://us02web.zoom.us/j/86286875691?pwd=UzJFQXFYMVl2dEpvbG1uaUtpNFU1QT09 Meeting ID: 862 8687 5691 Passcode: 829416
The public is invited and encouraged to view this meeting, which will be streamed live on YouTube:
https://www.youtube.com/channel/UCQvZRosmlr80RZPUW-fkJ2A (SEARCH YOUTUBE FOR 'Canyonlands Solid Waste Authority'). Meeting packets are
made publicly available for download prior to commencing each publicly noticed meeting at https://swssd1.org/board-meetings-and-financials/2024-agendasand-
minutes/
REGULAR MEETING - CALL TO ORDER (4:00 P.M.)
CITIZEN'S INPUT*
APPROVAL OF MEETING MINUTES
A. Discussion Item: Interview applicant for open at-large Board member
B. Action Item: Vote for recommendation of applicant to Grand County Commission for appointment to SWSSD1 Board
C. Action Item: Review and Approval of March 20, 2024, Regular Meeting Minutes
TREASURER/FINANCIAL
D. Action Item: Review and Approve March 2024 financials
REPORTS FROM BOARD AND STAFF
E. Staff Reports
a. Mike Kenerley
b. Chris Scovill
c. Lily Houghton
d. Jessica Thacker
e. Nick Lundburg
F. Board Reports
OLD BUSINESS
G. Possible Action Item: Vote for special population service discount.
NEW BUSINESS
H. Possible Action Item: PTIF Public Entity Resolution to amend authorize PTIF account users
FUTURE CONSIDERATIONS
I. Next ACB meeting is scheduled for Wednesday, May 15, 2024
ADJOURNMENT
J. Meeting Adjourned
*NOTE: Public comments for the meeting record can be received in one of three ways. Please email swssd1@swssd1.org with the subject line 'SWSSD1 Public Comment' by 2:00 P.M. on Wednesday April 24, 2024, if you would like your comments to be heard as part of the Regular Meeting. Written comments are limited to 400 words. Alternatively, members of the public may attend the meeting in person at 2295 South Highway 191, Moab, UT 84532 or may attend virtually via the Zoom weblink during the Citizen's Input section of the Regular Meeting at 4:00 P.M. to provide verbal comments. Comments are limited to a duration of three (3) minutes in length. Members of the public can join the Zoom meeting.
Dated this 19th day of April 2024 ________________________________
Lily Houghton, Administrative Director
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 the Solid Waste District at 435-259-6314.
Notice of Electronic or Telephone Participation
Electronic participation is available via Zoom Meeting at:
https://us02web.zoom.us/j/86286875691?pwd=UzJFQXFYMVl2dEpvbG1uaUtpNFU1QT09 Meeting ID: 862 8687 5691 Passcode: 829416