6/19/24 Regular Meeting - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- Solid Waste Special Service District #1
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- 6/19/24 Regular Meeting
- Notice Tags
- Administrative Rules and Procedures
- Notice Type(s)
- Notice
- Event Start Date & Time
- June 19, 2024 04:00 PM
- Event End Date & Time
- June 19, 2024 06:00 PM
- Description/Agenda
- REGULAR MEETING - CALL TO ORDER (4:00 P.M.) CITIZEN'S INPUT* APPROVAL OF MEETING MINUTES A. Action Item: Review and Approval of April 24, 2024, Regular Meeting Minutes TREASURER/FINANCIAL B. Action Item: Review and Approve April and May 2024 financials. REPORTS FROM BOARD AND STAFF C. Staff Reports a. Mike Kenerley b. Chris Scovill c. Lily Houghton d. Jessica Thacker e. Nick Lundburg D. Board Reports OLD BUSINESS E. Possible Action Item: Vote for special population service discount. F. Possible Action Item: PTIF Public Entity Resolution to amend authorize PTIF account users NEW BUSINESS G. Action Item: Election of Board Officers - open VP seat H. Action Item: Capitol purchase of chassis for Roll-off truck I. Action Item: Review 2023 and 2024 Fraud Risk Assessment J. Discussion/Action Item: Enforcement of Grand County Resolution 3230 K. Discussion/Action Item: Review and accept proposed Interlocal Agreement with the City of Moab L. Discussion Item: Executive Director as signer on SWSSD1 bank accounts FUTURE CONSIDERATIONS M. Next ACB meeting is scheduled for Wednesday, July 17, 2024 ADJOURNMENT N. Meeting Adjourned *NOTE: Public comments for the meeting record can be received in one of three ways. Please email swssd1@swssd1.org with the subject line 'SWSSD1 Public Comment' by 2:00 P.M. on Wednesday June 17, 2024, if you would like your comments to be heard as part of the Regular Meeting. Written comments are limited to 400 words. Alternatively, members of the public may attend the meeting in person at 2295 South Highway 191, Moab, UT 84532 or may attend virtually via the Zoom weblink during the Citizen's Input section of the Regular Meeting at 4:00 P.M. to provide verbal comments. Comments are limited to a duration of three (3) minutes in length. Members of the public can join the Zoom meeting. Dated this 14th day of June 2024 ________________________________ Lily Houghton, Administrative 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 the Solid Waste District at 435-259-6314.
- Notice of Electronic or Telephone Participation
- Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. ยง54-2-207(4), the Administrative Control Board of the Solid Waste District has decided to hold hybrid meetings with the new administrative building as the Anchor Location. The new administrative building is located at 2295 S. Highway 191, (gray building behind the gate on the right) Moab, UT 84532. Electronic participation is available via Zoom Meeting at: https://us02web.zoom.us/j/84857338317?pwd=bnQ5K1ViZ3crbEN1UkR0N3NBemh3dz09 Meeting ID: 848 5733 8317 Passcode: 245919
Meeting Information
- Meeting Location
-
2295 S Hwy 191
Administrative Building through the gate on the right
Moab, UT 84532
Show in Apple Maps Show in Google Maps - Contact Name
- Solid Waste SSD1
- Contact Email
- admin@swssd1.org
- Contact Phone
- (435)259-6314
Notice Posting Details
- Notice Posted On
- June 14, 2024 01:04 PM
- Notice Last Edited On
- June 14, 2024 01:32 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 6-19-24 Regular Board meeting Agenda.pdf | Public Information Handout | 2024/06/14 12:58 PM |
| 6-19-24 Board Packet.pdf | Public Information Handout | 2024/06/14 01:18 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Diane Ackerman | dianeackerman13@yahoo.com | (435)259-6314 |
| Mary McGann | mmcgann@grandcountyutah.net | (435)259-6314 |
| Colin Topper | ctopper@moabcity.org | (435)259-6314 |
| LJ Blackburn | sage.ljblackburn@gmail.com | (435)259-6314 |
| AJ Throgmorton | authrog@gmail.com | (435)259-6314 |
| Ashley Wareham | awareham.harrisons@gmail.com | (435)259-6314 |
| Mike Duniway | mduniway@gmail.com | (435)259-6314 |