NOTICE OF REGULAR MEETING
SOLID WASTE SPECIAL SERVICE DISTRICT #1
DBA Canyonlands Solid Waste Authority
Wednesday, January 15, 2025, 4:00 P.M.
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/84717229845?pwd=N6RN6jEJyCcXimhPnyl8ynC8UnjR5u.1 Meeting ID: 847 1722 9845 Passcode: 179012
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-agendasand-
minutes/
REGULAR MEETING - CALL TO ORDER (4:00 P.M.)
CITIZEN'S INPUT*
A. Action Item: Interview New Board Candidate
B. Possible Action Item: Vote to recommend a candidate to the County Commission to fill the vacancy on Solid Waste's Administrative Control Board
APPROVAL OF MEETING MINUTES
C. Action Item: Review and Approval of November 20, 2024 Regular Meeting Minutes
TREASURER/FINANCIAL
D. Action Item: Review and Approval of December 2024 Financials
REPORTS FROM BOARD AND STAFF
E. Staff Reports
a. Chris Scovill
b. Lily Houghton
c. Jessica Thacker
d. Nick Lundburg
F. Board Reports
OLD BUSINESS
FUTURE CONSIDERATIONS
G. Discussion/Action Item: Extended Warranty for Bomag Compactor
H. Discussion/Action Item: SWSSD Board Workshop
I. Next ACB meeting is scheduled for Wednesday, February 19, 2025
CLOSED SESSION
J. To Discuss Pending or Reasonably Imminent Litigation
ADJOURNMENT
K. 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, January 15, 2025, 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 14th day of January 2025 ________________________________
Lily Houghton, Administrative Manager
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
Electronic participation is available via Zoom Meeting at:
https://us02web.zoom.us/j/84717229845?pwd=N6RN6jEJyCcXimhPnyl8ynC8UnjR5u.1 Meeting ID: 847 1722 9845 Passcode: 179012
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-agendasand-
minutes/