NOTICE OF AGENDA

Notice is hereby given that a meeting of the Administrative Control Board of Wasatch Integrated Waste Management
District will be held:

Board Meeting - Wednesday, May 5, 2021 - 5:00 p.m.

In Person Participation Information (masks required):
Wasatch Integrated Waste Management District
Material Recovery and Transfer Facility
6404 North 650 East
Layton, Utah 84041

Videoconference and Phone Participation Information:
https://www.gotomeet.me/WasatchIntegrated/wasatch-board-meeting-may-5-2021

You can also dial in using your phone.
United States: +1 (872) 240-3412
Access Code: 831-229-333

This meeting is locked with a password/access code.  Any member of the public who is interested in attending this meeting may e-mail julim@wiwmd.org prior to 3:00 p.m. on the date of the meeting for instructions regarding meeting access and attendance.  Board members have been provided with a password prior to the meeting.  

1.	Welcome and Roll Call 	 Mayor Len Arave, Board Chair
A.	Minutes of Previous Meeting Held February 3, 2021

2.	Public Comment Period
A.	Public Comment (3 minutes per person)
Public input is invited at all Wasatch Integrated Waste Management District meetings.  
In the interest of time, please keep comments at 3 minutes per person.  Submission of 
written comments prior to meeting time are encouraged.

3.	Director's Report 	 Nathan Rich, Executive Director

4.	Financial Report 	 Adam Hacker, Accounting Manager
A.	Disbursement Review (Action Item)
B.	Financial Statement Review	

5.	Audit Committee Report  	 Mayor Len Arave, Board Chair

6.	Public Hearing Period (6:00 p.m.)  	 Mayor Len Arave, Board Chair	
A. 	Public Hearing Regarding Increase of Municipal Solid Waste Fee
B. 	Public Hearing Regarding Increase of the Mattress Recycling Fee

7.	Resolutions 	 Mayor Len Arave, Board Chair
A.	Resolution 21-03 Amending Title 2 of District Code
B.	Resolution 21-04 Amending Title 4 of District Code
C.	Resolution 21-05 Approving the Tentative Budget for Year Ended June 30, 2022
D.	Resolution 21-06 Authorizing Executive Director to Negotiate a Contract for Landfill Construction

8.	General Business 	 Mayor Len Arave, Board Chair
A.	Discussion of Future Agenda Items
B.	Concluding Comments 

9.	Adjournment

Dated and posted this May 4, 2021