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.
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Meeting ID: 670 680 8828
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BOARD AGENDA, SEPTEMBER 25, 2024
CONSENT AGENDA ACTION ITEMS:
1. Minutes: Board Meeting July 31, 2024, Motion Second
2. Expenditures: July 2024, August 2024 Motion Second
AGENDA ITEMS:
a. 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 a meeting is encouraged.
AGENDA ACTION ITEMS:
1. Audit Presentation FY2023/2024 (Ron Stewart, Gilbert & Stewart CPA's)
a. Approve FY2023/2024 Audit Motion Second
2. Financial Review, Reports: (Terry Ficklin)
a. Financial & Income Statements ending August 31, 2024, Motion Second
b. Reports & Analysis
3. Dry Creek Transfer Station: (Nick Patterson, Forsgren Associates, Inc.)
a. Construction and Punch List Report
b. Construction Schedule Update
4. Surplus Property:
a. Sale of Final Phase Surplus Property
5. Future Agenda Items:
MANAGER'S REPORT:
1. Operational Items
a. Open discussion
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.