REGULAR MEETING - CALL TO ORDER (4:00 P.M.)
CITIZEN'S INPUT*
APPROVAL OF MEETING MINUTES
A. Action Item: Review and Approval of July 17th, 2024, Regular Meeting Minutes
TREASURER/FINANCIAL
B. Action Item: Review and Approve July 2024 financials.
REPORTS FROM BOARD AND STAFF
C. Staff Reports
a. Mike Kenerley
b. Chris Scovill
c. Lily Houghton
d. Jessica Thacker
e. Nick Lundburg
D. Board Reports
OLD BUSINESS
NEW BUSINESS
E. Action Item: Review Board applications
a. Ashely Wareham: 4:30PM
b. LJ Blackburn: 5:15PM
F. Action Item: Approve Transfer Station Operation Plan
G. Discussion/Possible Action Item: City of Moab and CSWA composting grant
FUTURE CONSIDERATIONS
H. Next ACB meeting is scheduled for Wednesday, September 18th, 2024
CLOSED SESSION
I. To discuss the character, professional competence, or physical or mental health or an individual
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 August 21, 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 August 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
Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. ยง54-2-207(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/84848238462?pwd=MVg3cVppeHlhTXZSM3hFK0Q2ZUg2dz09 Meeting ID 848 4823 8462 Passcode 138997
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-agendas-and-minutes/