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12/07/2007 - Minutes se e0 am I RICHARD GRAHAM S1E� '�,�!a,;C THY ONi RALPH BECKER PUBLIC SERVICES DIRECTOR MAYOR DEPARTMENT OF PUBLIC SERVICES DIRECTORS OFFICE MEMORANDUM RECEIVED JAM 1 1 2008 Salt Lake Valley Solid Waste CITY RECORDER Management Council 6030 West 1300 South Salt Lake City, UT 84104 In accordance with paragraph nine of the Landfill Interlocal Cooperative Agreement the Minutes of the Salt Lake Valley Solid Waste Management Council's Meeting held on November 2, 2007 and December 7, 2007 have been approved. Approved by: (4,tui.:14 Richard Graham Salt Lake City Public Services Department cc: John Ioannou, Executive Director of Solid Waste Salt Lake City Recorder LOCATION: 451 SOUTH STATE STREET, ROOM 14B, SALT LAKE CITY, UTAH 8411 1.3104 MAILING ADDRESS: PO BOX 145469, SALT LAKE CITY, UTAH B41 14-5469 TELEPHONE: B01-535-7775 FAX: B01.535-6175 www.SLC.IiOV.COM vec.ceo PaPcv SALT LAKE VALLEY SOLID WASTE MANAGEMENT COUNCIL 6030 West California Ave(1400 South) Salt Lake City,Utah 84104 (801)974-6920 FAX(801)974-6936 `rp/qD WPS�c. PA Cie www.slvlandfill.slco.orc Council Members John loannou Ralph Becker,Chair Executive Director Mayor,Salt Lake City RECEIVEDPeter M.Corroon Mayor,Salt Lake County January 28, 2008 JAN 3 1 2C 3 Dennis Nordfelt Mayor,West Valley City CITY RECCE f�-e P E 7s Gary Edwards M.S. Mr. Rick Graham, Director Director,Salt Lake Salt Lake City Public Services Valley Health Department 451 South State, Room 532 Dr.Ryan Dupont Salt Lake City, Utah 84111 School ho stare university RE: Consideration and Approval of Salt Lake Valley Solid Waste Management Council's Minutes —November 2nd & December 7th, 2007 Dear Mr. Graham: I request Salt Lake City's approval of the minutes of the Salt Lake Valley Solid Waste Management Council at their meeting held September 21, 2007. This is in accordance with paragraph nine of the Landfill Interlocal Cooperative Agreement. Minutes of the meeting are enclosed. I would appreciate notification in writing of this action taken regarding these minutes. Respectfully, John Ioannou, Executive Director Solid Waste Management Slcrat7.may14 Minutes of the Salt Lake Valley Solid Waste Management Council held Friday, December 7th, 2007 at 12:00 Noon, in the Conference Room of the Transfer Station, 502 West 3300 South, South Salt Lake, Utah. Those in Attendance: Linda Hamilton Salt Lake County Rick Graham Salt Lake City Russell Willardson West Valley City/COG Kent Miner Salt Lake Valley Health Department Dr. R. Ryan Dupont Utah State University/Technical Expert Others in Attendance: Yianni Ioannou Solid Waste Management Daniel L. Bauer Solid Waste Management Terry Warner HDR Ann Zimmerman HDR/AZA Jeff Wolf Salt Lake Valley Transfer Station Gordon Raymond Allied Waste Systems Ed McDonald Salt Lake City Engineering Roy VanOs Utah DEQ Larry Moller Salt Lake County Public Works Phil Bernal Salt Lake County Public Works Stuart Palmer Salt Lake County Sanitation Pam Derbidge Secretary 1. Approval of the Solid Waste Management Council (November 2, 2007) Rick Graham made a motion to approve the minutes of the Salt Lake Valley Solid Waste Management Council meeting held Friday, November 2, 2007; Dr. R. Ryan Dupont seconded the motion. The motion passed unanimously. 2. Approval of Revised Fee Exemption Policy Russell Willardson made a motion to approve the Revised Fee Exemption Policy; Kent Miner seconded the motion. The motion passed unanimously. Meeting adjourned as 12:03 p.m.