1. Call to Order
Consider approval of the Agenda
Pledge of Allegiance
2. Approval of Minutes
Consider approval of the February 10, 2025, regular meeting minutes.
3. Financial Matters
Consider approval of January - February 2025 disbursements.
Consider approval of January - February 2025 budget to actual revenue and expense report.
4. District Manager Position
Consider approval of new District Manager Position
5. Open and Public Meetings Act Training
Training for board members regarding compliance with the Open and Public Meetings Act.
6. District Policy Changes
Consider approval of a resolution to change the District policy regarding salaried employee PTO accrual.
Consider approval of a resolution to clarify eligibility for residents for solid waste services at the landfill and transfer stations.
7. Phase 3 Funding
Consider approval to bid for the demolition of the old scale house, not to exceed seven hundred thousand dollars ($700,000).
8. Agreements
Consider approval for acceptance of glass recyclable materials from Empire Waste.
9. District Updates
State Review of Asbestos Dumped at Landfill: Update on the results of the state review.
Discussion of interim handling of District affairs.
Ribbon Cutting Ceremony for new infrastructure - Friday, June 6th 9:00 AM.
10. Closed Session
Discuss the character or professional competence of an individual.
11. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Washington County Special Service District #1
435-673-2813
Notice of Electronic or Telephone Participation
The meeting will be broadcast via Zoom. To log in to the meeting, visit https://us06web.zoom.us/j/7414679829?pwd=NmFNTnNESUoyTHJ3RmV1aENiTHRyQT09&omn=85211190229 Meeting ID: 741 467 9829 Passcode: fd5Q7g