SOUTH UTAH VALLEY SOLID WASTE DISTRICT
BOARD AGENDA, March 26,2025
CONSENT AGENDA ITEMS:
1. Minutes: Board Meeting January 22, 2025, Motion Second
2. Expenditures: January 2025, and February 2025 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 3 to 5 minutes
per person. Submission of written comments prior to a meeting is encouraged.
2. Action Items:
a. Financial Review, Reports (by Terry Ficklin)
i. Financial & Income Statements ending February 29, 2025, Motion Second
ii. Reports & Analysis
b. Resolutions
i. SUVSWD Signature Authority Resolution 03-01-2025 Motion Second
ii. Surplus Equipment Sale - Resolution 03-02-2025 Motion Second
c. Proposed Tentative Budget 2025-26
i. Tentative Budget Presentation
ii. Tentative Capital Improvements 2025-26 Motion Second
iii. Tentative Budget & Rate Increases 2025-26 Motion Second
iv. Date for Public Hearing (Wednesday May 28, 2025, 5:00 pm) Motion Second
d. Discussion Items:
i. Prospect Title Insurance Re-Imbursement
3. Future Agenda Items
MANAGER'S REPORT:
1. Management Items
a. Manager Report
b. Other Items
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
Join Zoom Meeting
https://zoom.us/j/6706808828
Meeting ID: 670 680 8828
Dial by your location +1 669 900 6833 US (San Jose)