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

Notice Type(s)

Notice, Meeting

Event Start Date & Time

November 20, 2024 05:00 PM

Event End Date & Time

November 20, 2024 06:30 PM

Event Deadline Date & Time

11/20/24 06:30 PM

Description/Agenda

DRY CREEK TRANSFER STATION 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. Join Zoom Meeting https://zoom.us/j/6706808828 Meeting ID: 670 680 8828 Dial by your location +1 669 900 6833 US (San Jose) BOARD AGENDA, NOVEMBER 20, 2024 CONSENT AGENDA ACTION ITEMS: 1. Minutes: Board Meeting September 25, 2024, Motion Second 2. Expenditures: September 2024, October 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 b. Fraud Risk Assessment Motion Second 2. Financial Review, Reports: (Terry Ficklin) a. Financial & Income Statements ending October 31, 2024 Motion Second b. Reports & Analysis 3. Dry Creek Transfer Station: (Nick Patterson, Forsgren Associates, Inc.) a. Warranty Items Report b. Construction Schedule Update SR77 4. SUVSWD Action Items: a. Board Meeting Schedule 2025 Motion Second b. Holiday and Closed schedule 2025 Motion Second 5. SUVSWD Bylaws: (Reid Carlson) a. Discussion on modifying bylaws b. Resolution to be able to modify and add bylaws - Article IX 2024-11-1 Motion Second c. Resolution to modify Article II Section 7 - Resolution 2024-11-2 Motion Second 6. Future Agenda Items: MANAGER'S REPORT: 1. Operational Items a. Managers' report on first six months of operation b. Transition & Dismantling c. Policies & Procedures d. Succession Plan e. Open discussion 518 WEST 3450 NORTH | P. O. BOX 487 | SPANISH FORK, UT 84660 SUVSWD.ORG

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

Meeting Information

Meeting Location

NEXA BUILDING
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

November 19, 2024 11:54 AM

Notice Last Edited On

November 19, 2024 11:54 AM

Deadline Date

November 20, 2024 06:30 PM

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