Board Meeting and Public Hearing - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Wasatch Integrated Waste Management District
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- Board Meeting and Public Hearing
- Notice Tags
- Solid Waste
- Notice Type(s)
- Meeting, Hearing
- Event Start Date & Time
- June 5, 2024 05:00 PM
- Event End Date & Time
- June 5, 2024 07:00 PM
- Description/Agenda
- 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 5, 2024 - 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/699526517 United States: +1 (224) 501-3412 Access Code: 699-526-517 1. Welcome and Roll Call Mayor Joy Petro, Board Chair A. Minutes of Previous Meeting Held May 1, 2024 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. Financial Report Adam Hacker, Accounting Manager A. Disbursement Review (Action Item) B. Financial Statement Review 4. Director's Report Nathan Rich, Executive Director 5. Resolutions Mayor Joy Petro, Board Chair A. Resolution 24-09 Amending Title 4, Disposal and Fees-District-Wide Recycling B. Resolution 24-10 Authorizing Executive Director to Negotiate Agreement with The Recycling Partnership C. Resolution 24-11 Authorizing Executive Director to Execute Agreement with Ameresco D. Resolution 24-12 Amending Title 1, Bylaws-Creating an Investment Committee E. Resolution 24-13 Amending Title 1, Bylaws-Establishing Term Limits F. Resolution 24-14 Amending Title 1, Bylaws-Setting Requirements for Asset Sales G. Resolution 24-15 Authorizing Sale of Surplus Personal Property 6. Public Hearing (6:00 p.m.) Mayor Joy Petro, Board Chair A. Tentative Budget for Fiscal Year Ended June 30, 2025 B. Rate Increase C. Public Comment 7. Resolutions (continued) Mayor Joy Petro, Board Chair A. Resolution 24-16 Amending Title 4, Disposal and Fees-Fee Increases B. Resolution 24-17 Adopting a Final Budget for Fiscal Year Ending June 30, 2025 8. General Business Mayor Joy Petro, Board Chair A. Discussion of Future Agenda Items B. Concluding Comments 9. Adjournment Dated and posted this May 31, 2024 ____________________________________________ 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/699526517 United States: +1 (224) 501-3412 Access Code: 699-526-517
Meeting Information
- Meeting Location
-
3404 North 650 East
Layton, UT 84041
Show in Apple Maps Show in Google Maps - Contact Name
- Juli McIntosh
- Contact Email
- juli.mcintosh@wasatchintegrated.gov
- Contact Phone
- (801) 614-5605
Notice Posting Details
- Notice Posted On
- May 31, 2024 03:27 PM
- Notice Last Edited On
- May 31, 2024 04:02 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| O&MAgenda_6-3-24.pdf | Other | 2024/05/31 03:27 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Wally Larrabee | wolarrabee@afstores.com | (801) 292-4421 |
| Ken Romney | ken.romney@gramoll.com | (801) 949-6163 |
| Clark Wilkinson | mayor@centervilleut.com | (801) 295-3477 |
| Nike Peterson | nike.peterson@clearfieldcity.org | (801) 332-0323 |
| Joy Petro | jpetro@laytoncity.org | (801) 336-3800 |
| Brett Anderson | banderson@farmington.utah.gov | (801) 451-2383 |
| Bob Stevenson | bstevenson@daviscountyutah.gov | (801) 451-3200 |
| Lorene Kamalu | lkamalu@daviscountyutah.gov | (801) 451-3200 |
| John Crofts | jcrofts@daviscountyutah.gov | (801) 451-3200 |
| Rod Westbroek | rwestbroek@southwebercity.com | (801) 479-3177 |
| John Pohlman | jpohlman@fruitheightscity.com | (801) 546-0861 |
| Tami Tran | mayor.tran@kaysville.gov | (801) 546-1235 |
| Brandon Stanger | mayorstanger@clintoncity.com | (801) 614-0700 |
| Nakish Rigley | nrigley@sunset-ut.com | (801) 649-7822 |
| Brian Vincent | brian.vencent@westpointcity.org | (801) 776-0970 |
| Jordan Savage | jsavage@syracuseut.gov | (801) 825-1477 |
| Tony London | tony.m.london@gmail.com | (801) 829-3461 |
| Mike Newton | mnewton@morgan-county.net | (801) 829-6811 |
| Brian Horrocks | mayor@nslcity.org | (801) 936-3877 |