Notice of November 15 2023 Regular Meeting - Revision 2
General Information
- Government Type
- Special Service District
- Entity
- Grand County Solid Waste Management District
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- Notice of November 15 2023 Regular Meeting
- Notice Subject(s)
- Administrative Rules and Procedures
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- November 14, 2023 04:00 PM
- Description/Agenda
- NOTICE OF REGULAR MEETING SOLID WASTE SPECIAL SERVICE DISTRICT #1 DBA Canyonlands Solid Waste Authority Wednesday, November 15, 2023, 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 CSWA office building as the Anchor Location. The CSWA new office building is located at 2295 Highway 191 south of the Transfer Station office, Moab, UT 84532. Masks are encouraged for in-person attendees. Electronic participation is available via Zoom Meeting at: https://us02web.zoom.us/j/89332274871?pwd=MTBvcUpybWlNYjVCeGR2WkpaUjQxdz09 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/ REGULAR MEETING - CALL TO ORDER (4:00 P.M.) CITIZEN'S INPUT* APPROVAL OF MEETING MINUTES A. Action Item: Review and Approval of October 18, 2023 Regular Meeting Minutes TREASURER/FINANCIAL B. Action Item: Review and approval of the October 2023 Expenditures C. Action Item: Review and approval of 2024 Tentative Budget to be presented at the next regular board meeting. D. Action Item: Review and approval of 2024 Tentative fee structure changes to be presented at the next regular board meeting E. Action Item: Set time and date of Public Hearing to be held for the purpose of adopting the 2024 Budget and 2024 fee structure. REPORTS FROM BOARD AND STAFF F. Staff Reports 1. Mike Kenerley 2. Chris Scovill 3. LJ Blackburn 4. Jessica Thacker G. Board Reports OLD BUSINESS H. Action Item: Review and approval of Completion of the General Revenue & Refunding Bonds Series 2021. NEW BUSINESS I. Action Item: Review and approval of surplus of 4 items J. Action Item: Review and approval of the 2024 District Holiday Schedule K. Action Item: Review and approval of the 2024 District Regular Board meeting schedule. CLOSED SESSIONS (if needed) L. Closed Session to discuss the character, professional competence, or physical or mental health of an individual FUTURE CONSIDERATIONS M. Approval of Draft Budget for 2024 N. Approval 2024 Fee Structure O. Next Regularly Scheduled Meeting of the ACB is set for Wednesday, December 13, 2023 P. Adjournment *NOTE: Due to the ongoing COVID-19 pandemic, public comments for the meeting record can be received in one of two ways. Please email swssd1@swssd1.org with the subject line 'SWSSD1 Public Comment' by 2:00 P.M. on Tuesday, November 14, 2023, 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 S. Highway 191, Moab, UT 84532 or may attend virtually via the Zoom weblink below 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 here: https://us02web.zoom.us/j/89332274871?pwd=MTBvcUpybWlNYjVCeGR2WkpaUjQxdz09 Dated this 13th day of November, 2023 _____________________________ LJ Blackburn, 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 435-259-3867.
- Notice of Electronic or Telephone Participation
- Members of the public may attend virtually via the Zoom weblink below 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 here: https://us02web.zoom.us/j/89332274871?pwd=MTBvcUpybWlNYjVCeGR2WkpaUjQxdz09
- Other Information
- Additional Board Packet items will be posted by 4 pm Tuesday 11.14.2023
Meeting Information
- Meeting Location
-
2295 S. Highway 191
Moab, UT 84532
Show in Apple Maps Show in Google Maps - Contact Name
- Solid Waste SSD1
- Contact Email
- swssd1@swssd1.org
- Contact Phone
- (435)259-3867
Notice Posting Details
- Notice Posted On
- November 13, 2023 12:49 PM
- Notice Last Edited On
- November 14, 2023 07:40 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
Agenda 11-15-2023 Regular Board Meeting_signed.pdf | Public Information Handout | 2023/11/13 12:49 PM |
Draft_2024_Proposed Rates & Fee Schedules.v2.pdf | Public Information Handout | 2023/11/13 03:54 PM |
Draft 2024 Proposed Budget.pdf | Public Information Handout | 2023/11/13 03:55 PM |
Proposed 2024 Board Meeting Schedule_DRAFT v2.pdf | Public Information Handout | 2023/11/13 03:55 PM |
Proposed 2024 District Holiday Schedule_DRAFT v2.pdf | Public Information Handout | 2023/11/13 03:56 PM |
Board/Committee Contacts
Member | Phone | |
---|---|---|
Chad Harris | charris@swssd1.org | (435)259-3867 |
Diane Ackerman | dianeackerman13@yahoo.com | (435)259-3867 |
Kevin Fitzgerald | kevinfitzmoab@gmail.com | (435)259-3867 |
Mary McGann | mmcgann@grandcountyutah.net | (435)259-3867 |