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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Meeting ID: 670 680 8828
Dial by your location   +1 669 900 6833 US (San Jose)
BOARD AGENDA, MAY 26, 2021
CONSENT AGENDA ITEMS:
1.	Minutes: Board Meeting March 31, 2021	 				Motion		Second
2.	Expenditures:  March 2021, April 2021						Motion		Second

AGENDA ACTION ITEMS: 
1.	Financial Review, Reports 
a.	Financial & Income Statements ending April 30, 2021			Motion		Second
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 2020-2021 Budget Additions/Changes
a.	Depreciation Appropriation
b.	Capital Expenditure Adjustment
c.	Modify changes to current FY 2020-2021-line items
3.	Proposed FY 2021-2022 Budget
a.	Budget Presentation
b.	Replacement Schedule/Capital Expenditure 
c.	Fee Schedule Adjustments
d.	Annual Certification of URS Contribution Rates
4.	New Transfer Station Revenue Bond
a.	Bond Presentation (Brandon Johnson of Farnsworth Johnson PLLC) Bond Council
b.	A Resolution providing for the issuance of Solid Waste Management Revenue Bonds. 

PUBLIC HEARING:
1.	Motion to adjourn board meeting and convene public hearing			Motion		Second
2.	Public hearing on Current FY2020-2021 Budget	
3.	Public hearing on Proposed FY2021-2022 Budget & Fee schedule Adjustments 
4.	A Resolution providing for the issuance of Solid Waste Management Revenue Bonds 
5.	Motion to adjourn public hearing and reconvene board meeting			Motion		Second
AGENDA ACTION ITEMS: 
1.	Current FY 2020-2021 Budget Additions/Changes 
c.	Approve changes to 2020-2021 Budget Resolution 2021-5-1		Motion		Second

2.	2021-2022 Fiscal Year Budget
a.	Approve FY 2021-2022 Budget & Fee Schedule Resolution 2021-5-2	Motion		Second
b.	Capital Expenditure FY 2021-2022					Motion		Second 
c.	Annual Certification of URS Contribution Rates Resolution 2021-5-3	Motion		Second

3.	New Transfer Station Revenue Bond - Resolution 2021-5-4			Motion 		Second
a.	A Resolution providing for the issuance of Solid Waste Management Revenue Bonds

						
4.	New Transfer Station: (Nick Patterson, Forsgren Associates)
a.	Facility and Site Update
b.	Offsite Road and Utility Design and Construction Update
c.	Bond Underwriter RFP
d.	Design and Construction Schedule
e.	CM/GC 60% Design Construction Budget				Motion		Second

5.	Property Surplus
a.	Spanish Fork Surplus Property Extension					Motion		Second
6.	Future Agenda Items:		
MANAGER'S REPORT:  
1.	Utah County Household Hazardous Waste Event
2.	Operational Items
a.	Spring Clean-up events for member cities
b.	Annual Board Member Training
c.	Waste Expo. Las Vegas 6-28-21 - 6-30-21
d.	SWANA WASTECON. Orlando Florida, 11-1-21 - 11-4-21
	
 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.