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, June 5, 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/699526517
United States: +1 (224) 501-3412
Access Code: 699-526-517
1. Welcome and Roll Call Mayor Joy Petro, Board Chair
A. Minutes of Previous Meeting Held May 1, 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. Financial Report Adam Hacker, Accounting Manager
A. Disbursement Review (Action Item)
B. Financial Statement Review
C. Fraud Risk Assessment 2024
4. Director's Report Nathan Rich, Executive Director
5. Resolutions Mayor Joy Petro, Board Chair
A. Resolution 24-09 Amending Title 4, Disposal and Fees-District-Wide Recycling
B. Resolution 24-10 Authorizing Executive Director to Negotiate Agreement with The Recycling Partnership
C. Resolution 24-11 Authorizing Executive Director to Execute Agreement with Ameresco
D. Resolution 24-12 Amending Title 1, Bylaws-Creating an Investment Committee
E. Resolution 24-13 Amending Title 1, Bylaws-Establishing Term Limits
F. Resolution 24-14 Amending Title 1, Bylaws-Setting Requirements for Asset Sales
G. Resolution 24-15 Authorizing Sale of Surplus Personal Property
6. Public Hearing (6:00 p.m.) Mayor Joy Petro, Board Chair
A. Tentative Budget for Fiscal Year Ended June 30, 2025
B. Rate Increase
C. Public Comment
7. Resolutions (continued) Mayor Joy Petro, Board Chair
A. Resolution 24-16 Amending Title 4, Disposal and Fees-Fee Increases
B. Resolution 24-17 Adopting a Final Budget for Fiscal Year Ending June 30, 2025
8. General Business Mayor Joy Petro, Board Chair
A. Discussion of Future Agenda Items
B. Concluding Comments
9. Adjournment
Dated and posted this May 31, 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/699526517
United States: +1 (224) 501-3412
Access Code: 699-526-517