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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Meeting ID: 670 680 8828
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South Utah Valley Solid Waste District 
BOARD AGENDA, SEPTEMBER 23, 2020

CONSENT AGENDA ITEMS:
1.	Minutes: Board Meeting July 29, 2020		 				
2.	Expenditures:  July 2020, August 2020						

AGENDA ACTION ITEMS: 
1.	Financial Review, Reports 
a.	Financial & Income Statements ending August 31, 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.

AGENDA ACTION ITEMS: 
	
	1.   New Transfer Station: (Nick Patterson, Forsgren Associates)
a.	Facility and Site Update
b.	Offsite Road and Utility Design Update and Schedule
c.	CM/GC RFP Update and Discussion
d.	Approval to Negotiate/Contract with selected Financial Adviser		
e.	Approval to Negotiate/Contract with selected CM/GC Contractor	
f.	Approval for Forsgren (as SUVSWD Program Manager) to subcontract design team												
2.	Future Agenda Items:		
MANAGER'S REPORT:  
1.	Operational Items
a.	Fire at Transfer Station August 29, 2020
b.	Open discussion 

 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 C