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, Hearings

Notice Type(s)

Notice, Meeting, Hearing

Event Start Date & Time

May 29, 2024 05:00 PM

Event End Date & Time

May 29, 2024 06:30 PM

Event Deadline Date & Time

05/29/24 06:30 PM

Description/Agenda

BOARD MEETING AGENDA MAY 29, 2024 PUBLIC NOTICE is hereby given that South Utah Valley Solid Waste District will hold a regular public meeting in the Dry Creek Transfer Station 518 W 3450 N Spanish Fork, Utah, 84660 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 27, 2024, Motion Second 2. Expenditures: March 2024, April 2024 Motion Second AGENDA ACTION ITEMS: 1. Financial Review, Reports a. Financial & Income Statements ending April 30, 2024, 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 the meeting is encouraged. 2. Current FY 2023-2024 Budget Additions/Changes a. Depreciation Appropriation b. Capital Expenditure Adjustment c. Modify changes to current FY 2023-2024-line items. 3. Proposed FY 2024-2025 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 FY2023-2024 Budget 3. Public hearing on Proposed FY2024-2025 Budget & Fee schedule Adjustments 4. Motion to adjourn public hearing and reconvene board meeting Motion Second AGENDA ACTION ITEMS: 1. Current FY 2023-2024 Budget Additions/Changes a. Approve changes to 2023-2024 Budget Resolution 2024-5-1 Motion Second 2. 2024-2025 Fiscal Year Budget - Resolution 2024-5-2 a. Approve FY 2024-2025 Budget Motion Second b. Capital Expenditure FY 2024-25 Motion Second c. Fee Schedule Adjustments FY 2024-25 Motion Second d. Annual Certification of URS Contribution Rates Resolution 2024-5-3 Motion Second 3. Dry Creek Transfer Station: (Nick Patterson, Project Manager, Owners Rep, 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. Dallas TX, October 21-25, 2024. 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

518 W. 3450 N.
Spanish Fork, UT 84660
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Contact Name

Michelle Poorman

Contact Email

mpoorman@suvswd.org

Notice Posting Details

Notice Posted On

May 28, 2024 02:35 PM

Notice Last Edited On

May 28, 2024 02:35 PM

Deadline Date

May 29, 2024 06:30 PM

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