Board Meeting
General Information
- Government Type
- Special Service District
- Entity
- Wasatch Integrated Waste Management District
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Solid Waste
- Notice Type(s)
- Meeting, Bond
- Event Start Date & Time
- May 1, 2024 05:00 PM
- Event End Date & Time
- May 1, 2024 06:30 PM
- Description/Agenda
- NOTICE OF AGENDA Notice is hereby given that a meeting of the Administrative Control Board of Wasatch Integrated Waste Management District will be held: Board Meeting - Wednesday, May 1, 2024 - 5:00 p.m. Wasatch Integrated Waste Management District Material Recovery and Transfer Facility 3404 North 650 East Layton, Utah 84041 Videoconference and Phone Participation Information: https://meet.goto.com/955488613 United States: +1 (872) 240-3412 Access Code: 955-488-613 1. Welcome and Roll Call Mayor Joy Petro, Board Chair A. Minutes of Previous Meeting Held February 7, 2024 2. Public Comment Period A. Public Comment (3 minutes per person) Public input is invited at all Wasatch Integrated Waste Management District meetings. In the interest of time, please keep comments at 3 minutes per person. Submission of written comments prior to meeting time are encouraged. 3. Discussion of Proposed Resolutions Mayor Joy Petro, Board Chair A. Amend District Bylaws Limiting Board Chair Term to One Year B. Amend District Bylaws Limiting Executive Committee Members to Three Years C. Restrict Future Board Members from the Transfer or Trade of Appreciating District Assets, by Resolution D. Restrict Executive Director or Staff from Finalizing Sale of Appreciating District Assets, by Resolution E. Require the District to Hire an Appraisal Company to Review the Sale of all Appreciating District Assets, by Resolution F. Require the Board to Periodically Review Appraised Values for the Benefit of Buyer and Seller G. Require the District to Allocate $1 Million Per Year to Invest in Revenue Generating Projects to Offset Future Fee Increase and District Expenses, by Resolution H. Create a Long-Term Sustainability Committee to Review Appreciating District Assets and to Explore Potential Revenue Generating Projects 4. Discussion of Bundled Recycling Program Mayor Joy Petro, Board Chair A. Proposed Amendments B. Action 5. Resolutions Mayor Joy Petro, Board Chair A. Resolution 24-07 Amending Capital Budget Funds for Fiscal Year Ended June 30, 2024 B. Resolution 24-08 Adopting a Tentative Budget for Fiscal Year Ending June 30, 2025 6. Financial Report Adam Hacker, Accounting Manager A. Disbursement Review (Action Item) B. Financial Statement Review 7. Director's Report Nathan Rich, Executive Director 8. General Business Mayor Joy Petro, Board Chair A. Discussion of Future Agenda Items B. Concluding Comments 9. Adjournment Dated and posted this April 26, 2024 ____________________________________________ Nathan Rich, Executive 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 801-614-5600 with any questions.
- Notice of Electronic or Telephone Participation
- Videoconference and Phone Participation Information: https://meet.goto.com/955488613 United States: +1 (872) 240-3412 Access Code: 955-488-613
Meeting Information
- Meeting Location
-
3404 North 650 East
Layton, UT 84041
Show in Apple Maps Show in Google Maps - Contact Name
- Juli McIntosh
- Contact Email
- juli.mcintosh@wasatchintegrated.gov
- Contact Phone
- (801) 614-5605
Notice Posting Details
- Notice Posted On
- April 26, 2024 04:36 PM
- Notice Last Edited On
- April 26, 2024 04:36 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
Agenda May 2024.pdf | Other | 2024/04/26 04:36 PM |
Board/Committee Contacts
Member | Phone | |
---|---|---|
Wally Larrabee | wolarrabee@afstores.com | (801) 292-4421 |
Ken Romney | ken.romney@gramoll.com | (801) 949-6163 |
Clark Wilkinson | mayor@centervilleut.com | (801) 295-3477 |
Nike Peterson | nike.peterson@clearfieldcity.org | (801) 332-0323 |
Joy Petro | jpetro@laytoncity.org | (801) 336-3800 |
Brett Anderson | banderson@farmington.utah.gov | (801) 451-2383 |
Bob Stevenson | bstevenson@daviscountyutah.gov | (801) 451-3200 |
Lorene Kamalu | lkamalu@daviscountyutah.gov | (801) 451-3200 |
John Crofts | jcrofts@daviscountyutah.gov | (801) 451-3200 |
Rod Westbroek | rwestbroek@southwebercity.com | (801) 479-3177 |
John Pohlman | jpohlman@fruitheightscity.com | (801) 546-0861 |
Tami Tran | mayor.tran@kaysville.gov | (801) 546-1235 |
Brandon Stanger | mayorstanger@clintoncity.com | (801) 614-0700 |
Nakish Rigley | nrigley@sunset-ut.com | (801) 649-7822 |
Brian Vincent | brian.vencent@westpointcity.org | (801) 776-0970 |
Jordan Savage | jsavage@syracuseut.gov | (801) 825-1477 |
Tony London | tony.m.london@gmail.com | (801) 829-3461 |
Mike Newton | mnewton@morgan-county.net | (801) 829-6811 |
Brian Horrocks | mayor@nslcity.org | (801) 936-3877 |