PUBLIC NOTICE is hereby given that South Utah Valley Solid Waste District will hold a regular public meeting at the Dry Creek
Transfer Station, 518 West 3450 North Spanish Fork, Utah, 84660 Commencing at 5:00 p.m. in the Conference room. We will also set up a zoom meeting for those needing to attend via zoom.
Zoom Meeting https://zoom.us/i/6706808828
Meeting ID: 670 680 8828
Phone +1 669 900 6833 US
BOARD AGENDA, JULY 31, 2024
CONSENT AGENDA ITEMS:
1. Minutes: Board Meeting May 29, 2024 Motion Second
2. Expenditures: May 2024, June 2024 Motion Second
AGENDA ACTION ITEMS:
1. Financial Review, Reports
a. Financial Review ending June 2023 will be postponed to the next meeting.
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. Dry Creek Transfer Station:
a. Facility and Site Update & Warranty
b. Offsite Road Construction Update (400 South & 600 West)
c. Springville Transfer Station Demolition
d. Sale of Springville Property Final Phase
e. Dedication Plaque for the building
3. Fixed Fee: (Roof Top Fee)
a. History of fixed fee
b. Discussion of fixed fee
c. Fee Schedule Adjustment for 2024-25-year Motion Second
d. Future Fixed Fee Direction
4. Future Agenda Items:
MANAGER'S REPORT:
1. Dry Creek Operation
a. Operational Report
b. Open Items
c. WASTECON 2024 will be in Dallas, TX October 21-24, 2024. Please let us know if you want to attend by August 1, 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.