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

January 22, 2025 05:00 PM

Event End Date & Time

January 22, 2025 06:30 PM

Event Deadline Date & Time

01/22/25 06:30 PM

Description/Agenda

SOUTH UTAH VALLEY SOLID WASTE DISTRICT 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, JANUARY 22, 2025 CONSENT AGENDA ACTION ITEMS: 1. Minutes: Board Meeting November 20, 2024, Motion Second 2. Expenditures: November 2024, December 2024 Motion Second 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 a meeting is encouraged. 2. Action Items: a. Open Public Meeting Training i. Board Member Annual Training (Craig Hall from Bennett Tueller Johnson & Deere) b. Financial Review, Reports (by Terry Ficklin) i. Financial & Income Statements ending December 31, 2024, Motion Second ii. Reports & Analysis Information Only iii. Annual Ethics Pledge and Conflict of Interest Return Form to Michelle iv. Board Member Personal Information Return Form to Michelle c. Election of Officers i. Board Chairman Reid Carlson (Two-year term needs to be filled) Motion Second ii. Vice Chairman Ben Hillyard (Two-year term needs to be filled) Motion Second iii. Secretary/Treasurer Cynthia Rees (Has one year left to serve) No Action Required d. Resolutions i. Resolution No. 2025-01-1 Appointing Rep to NUERA Board Motion Second ii. Resolution No. 2025-01-2 Public Entity PTIF Account Motion Second iii. Resolution No. 2025-01-3 Appoint new UASD Reps Motion Second iv. Resolution No. 2025-01-4 Prospect Title Insurance Re-Imbursement Motion Second e. NEXA Items i. Board final approval on Activity Book and Quantity to order Motion Second ii. Wall Plaques for Facility 3. Managers' Report: a. NUERA Bayview Landfill Year End Report (446,367 Tons for 2024) b. 2025-2026 Budget has been started and we will present in March c. Future Agenda Items 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.

Notice of Electronic or Telephone Participation

Join Zoom Meeting https://zoom.us/j/6706808828 Meeting ID: 670 680 8828 Dial by your location +1 669 900 6833 US (San Jose) Telephonic participation available

Meeting Information

Meeting Location

518 W 3450 N
Nexa Building
Spanish Fork, UT 84660
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Contact Name

Michelle Poorman

Contact Email

mpoorman@suvswd.org

Notice Posting Details

Notice Posted On

January 21, 2025 10:31 AM

Notice Last Edited On

January 21, 2025 10:31 AM

Deadline Date

January 22, 2025 06:30 PM

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