11.20.24 Regular Meeting - Amended Agenda - Revision 1
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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
- 11.20.24 Regular Meeting - Amended Agenda
- Notice Tags
- Administrative Rules and Procedures
- Notice Type(s)
- Notice
- Event Start Date & Time
- November 20, 2024 04:00 PM
- Event End Date & Time
- November 20, 2024 06:00 PM
- Event Deadline Date & Time
- 11/20/24 02:00 PM
- Description/Agenda
- NOTICE OF REGULAR MEETING SOLID WASTE SPECIAL SERVICE DISTRICT #1 DBA Canyonlands Solid Waste Authority Wednesday November 20, 2024, at 4:00 P.M. Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. §54-2-207(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/89044216981?pwd=N01xM0xVTHEzbkR1eU01cjFoWDc4dz09 Meeting ID: 890 4421 6981 Passcode: 122822 The public is invited and encouraged to view this meeting, which will be streamed live on YouTube: https://www.youtube.com/channel/UCQvZRosmlr80RZPUW-fkJ2A (SEARCH YOUTUBE FOR 'Canyonlands Solid Waste Authority'). Meeting packets are made publicly available for download prior to commencing each publicly noticed meeting at https://swssd1.org/board-meetings-and-financials/2024-agendasand- minutes/ REGULAR MEETING - CALL TO ORDER (4:00 P.M.) CITIZEN'S INPUT* APPROVAL OF MEETING MINUTES A. Action Item: Review and Approval of October 16th, 2024, Regular Meeting Minutes TREASURER/FINANCIAL B. Action Item: Review and Approval of October 2024 Financials REPORTS FROM BOARD AND STAFF C. Staff Reports a. Chris Scovill b. Lily Houghton c. Jessica Thacker d. Nick Lundburg D. Board Reports OLD BUSINESS E. Discussion Item: 2025 Budget F. Discussion Item/ Possible Action Item: Employee Loan program/Creation of Employee Reimbursement Program NEW BUSINESS G. Action Item: Elect officers H. Discussion Item/ Possible Action Item: Amend Interlocal Agreement with City of Moab I. Discussion Item: Review 2025 Holiday schedule and 2025 Board Meeting dates J. Discussion Item/ Possible Action Item: Add District Manager as emergency signer K. Discussion Item: Moab Valley Fire Department MOU FUTURE CONSIDERATIONS L. Next ACB meeting is scheduled for Wednesday, December 11, 2024 CLOSED SESSION (if necessary) ADJOURNMENT M. 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, November 20, 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 19th day of November 2024 ________________________________ Lily Houghton, Administrative Manager
- 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. §54-2-207(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/89044216981?pwd=N01xM0xVTHEzbkR1eU01cjFoWDc4dz09 Meeting ID: 890 4421 6981 Passcode: 122822 The public is invited and encouraged to view this meeting, which will be streamed live on YouTube: https://www.youtube.com/channel/UCQvZRosmlr80RZPUW-fkJ2A (SEARCH YOUTUBE FOR 'Canyonlands Solid Waste Authority'). Meeting packets are made publicly available for download prior to commencing each publicly noticed meeting at https://swssd1.org/board-meetings-and-financials/2024-agendasand- minutes/
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
- November 19, 2024 03:45 PM
- Notice Last Edited On
- January 07, 2025 01:49 PM
- Deadline Date
- November 20, 2024 02:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 11-20-24 Regular Board meeting Agenda_Amended.pdf | Public Information Handout | 2024/11/19 03:45 PM |
| 11.20.24 Board Packet_Amended.pdf | Public Information Handout | 2024/11/19 03:45 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 |