SOUTH UTAH VALLEY SOLID WASTE DISTRICT
PUBLIC NOTICE is hereby given that South Utah Valley Solid Waste District will hold a regular public meeting in the Springville City Office Building, 110 South Main Street, Springville, Utah, Commencing at 5:00 p.m. We will also set up a Zoom meeting for those needing to attend via zoom.
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https://zoom.us/j/6706808828  
Meeting ID: 670 680 8828
Dial by your location   +1 669 900 6833 US (San Jose)
       
 BOARD AGENDA, MAY 27, 2020
CONSENT AGENDA ITEMS:
1.	Minutes: Board Meeting March 25, 2020	 				
2.	Expenditures:  March 2020, April 2020						

AGENDA ACTION ITEMS: 
1.	Financial Review, Reports 
a.	Financial & Income Statements ending April 30, 2020			
b.	Reports & Analysis

AGENDA ITEMS: 
1.	Public Comment Period
a.	Public input is invited at all Board meetings. In the interest of time, please keep comments to 3 to 5 minutes per person. Submission of written comments prior to meeting is encouraged.
2.	Current FY 2019-2020 Budget Additions/Changes
a.	Depreciation Appropriation
b.	Modify changes to current FY 2019-2020
3.	Proposed FY 2020-2021 Budget
a.	Budget Presentation
b.	Replacement Schedule/Capital Expenditure 
c.	Recycle Fee Schedule Adjustment
d.	Annual Certification of URS Contribution Rates

PUBLIC HEARING:
1.	Motion to adjourn board meeting and convene public hearing			
2.	Public hearing on Current FY2019-2020 Budget	
3.	Public hearing on Proposed FY2020-2021 Budget & Fee schedule Adjustments 
4.	Motion to adjourn public hearing and reconvene board meeting			

AGENDA ACTION ITEMS: 
1.	Current FY 2019-2020 Budget Additions/Changes 
c.	Approve changes to 2019-2020 Budget Resolution 2020-5-1		
2.	2020-2021 Fiscal Year Budget
a.	Approve FY 2020-2021 Budget & Fee Schedule Resolution 2020-5-2	
b.	Capital Expenditure FY 2020-2021					 
c.	Annual Certification of URS Contribution Rates Resolution 2020-5-3	
3.	New Transfer Station: (Nick Patterson, Forsgren Associates)
a.	Facility and Site Update
b.	Conceptual Design Schedule
c.	CM/GC Discussion & Financial Adviser
d.	Offsite Road and Utility Design Update and Schedule
4.	Property Surplus
a.	Appraisal and Offer Update (Bert Bradford)	
b.     60-day extention on due Diligence for Axley-Way Investments LLC		
5.	Future Agenda Items:		
MANAGER'S REPORT:  
1.	Utah County Household Hazardous Waste Event
2.	Operational Items
a.	Spring Clean up events for member cities

 Notice is hereby given that: In the event of an absence of a quorum, agenda items will be continued to the next regular scheduled meeting.  By motion of the SUVSWD board, pursuant to Title 52, Chapter 4 of the Utah Code.