BOARD MEETING AGENDA
MAY 28, 2025
PUBLIC NOTICE is hereby given that South Utah Valley Solid Waste District will hold a regular public meeting in the Dry Creek Transfer Station 518 W 3450 N Spanish Fork, Utah, 84660 Commencing at 5:00 p.m. We will also set up a Zoom meeting for those needing to attend via zoom.
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Meeting ID: 670 680 8828
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CONSENT AGENDA ITEMS:
1. Minutes: Board Meeting March 26, 2025 Motion Second
2. Expenditures: March 2025, April 2025 Motion Second
AGENDA ACTION ITEMS:
1. Financial Review, Reports
a. Financial & Income Statements ending April 30, 2025 Motion Second
b. Reports & Analysis
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 the meeting is encouraged.
2. Current FY 2024-2025 Budget Additions/Changes
a. Depreciation Appropriation
b. Capital Expenditure Adjustment
c. Modify changes to current FY 2024-2025-line items.
3. Proposed FY 2025-2026 Budget
a. Budget Presentation
b. Replacement Schedule/Capital Expenditure
c. Fee Schedule Adjustments
d. Annual Certification of URS Contribution Rates
PUBLIC HEARING:
1. Motion to adjourn board meeting and convene public hearing Motion Second
2. Public hearing on Current FY2024-2025 Budget
3. Public hearing on Proposed FY2025-2026 Budget & Fee schedule Adjustments
4. Motion to adjourn public hearing and reconvening board meeting Motion Second
AGENDA ACTION ITEMS:
1. Current FY 2024-2025 Budget Additions/Changes
a. Approve changes to 2024-2025 Budget Resolution 2025-5-1 Motion Second
2. 2025-2026 Fiscal Year Budget - Resolution 2025-5-2
a. Approve FY 2025-2026 Budget Motion Second
b. Fee Schedule Adjustments FY 2025-26 Motion Second
c. Annual Certification of URS Contribution Rates Resolution 2025-5-3 Motion Second
d. Cancel Key Man Insurance on Executives Resolution 2025-5-4 Motion Second
3. Dry Creek Transfer Station: (Nick Patterson, Project Manager, Owners Rep, Forsgren Associates)
a. New Facility and Site Update after first year of operation.
b. Reimbursables of Impact Fees and Pioneering Agreements.
c. Prospect Title update.
4. Future Agenda Items:
MANAGER'S REPORT:
1. Utah County Household Hazardous Waste Event
2. Operational Items
a. Spring Clean-up events for member cities.
b. SWANA R-CON. Columbus OH, November 12-15, 2025.
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.