NOTICE OF AGENDA
Notice is hereby given that a meeting of the Administrative Control Board of Wasatch Integrated Waste Management
District will be held:
Board Meeting - Wednesday, June 4, 2025 - 5:00 p.m.
Wasatch Integrated Waste Management District
Material Recovery and Transfer Facility
3404 North 650 East
Layton, Utah 84041
Videoconference and Phone Participation Information:
https://meet.goto.com/884233661
United States: +1 (646) 749-3122
Access Code: 884-233-661
1. Welcome and Roll Call Mayor Clark Wilkinson, Board Chair
A. Minutes of the Board Meeting Held May 7, 2025
2. Public Comment Period
A. Public Comment (3 minutes per person)
Public input is invited at all Wasatch Integrated Waste Management District meetings.
In the interest of time, please keep comments at 3 minutes per person. Submission of
written comments prior to meeting time are encouraged.
3. Public Hearing Mayor Clark Wilkinson, Board Chair
A. Tentative Budget for Fiscal Year Ended June 30, 2026
B. Public Comment
4. Financial Report Adam Hacker, Accounting Manager
A. Disbursement Review (Action Item)
B. Financial Statement Review
C. Annual Fraud Risk Assessment
5. Director's Report Nathan Rich, Executive Director
6. Resolutions Mayor Clark Wilkinson, Board Chair
A. Resolution 25-08 Adopting a Budget for Fiscal Year Ending June 30, 2026
B. Resolution 25-09 Ratifying Appointment of Executive Director
C. Resolution 25-10 Appointing a District Treasurer and District Clerk
D. Resolution 25-11 Authorizing the Disposal of Surplus Personal Property
7.
General Business Mayor Clark Wilkinson, Board Chair Discussion of Future Agenda Items
B. Concluding Comments
8. Adjournment
Dated and posted this May 29, 2025
Nathan Rich, Executive Director
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 801-614-5600 with any questions.
Notice of Electronic or Telephone Participation
Videoconference and Phone Participation Information:
https://meet.goto.com/884233661
United States: +1 (646) 749-3122
Access Code: 884-233-661
Other Information
Minutes and Agendas of Public Meetings can be found here, https://www.wasatchintegrated.org/board-information/