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6/30/1994 - Meeting Agenda Salt Lake Valley Solid Waste Management Council Council Agenda 11:00 A.M. Thursday, June 30, 1994 Salt Lake Valley Solid Waste Management Facility 6030 West 1300 South Salt Lake City, Utah BUSINESS ITEMS: 1. Approval of Minutes (May 26, 1994) 2. Capital Improvement Program 3. Criteria for Acceptance of In-Place Non-Hazardous Waste 4. Other Reasonable accommodations for individuals with disabilities provided upon request; contact Daniel L. Bauer, 974-6920. agenda4.jun Minutes of the Salt Lake Valley Solid Waste Management Council held on Thursday, June 30, 1994, at 11:00 a.m. in the Conference Room, Solid Waste Management Facility Administration Building, 6030 West 1300 South, Salt Lake City, Utah. Those present: Brad Stewart Salt Lake City Lonnie Johnson Salt Lake County Russell Willardson COG, West Valley City Kent Miner SLC/Co. Health Dept. Dr. Ryan Dupont USU Others in Attendance: Ralph Bohn Utah State DEQ Roy VanOs Utah State DEQ David Lore Solid Waste Management Chuck Jongert Utah Recycling Bruce Knudsen Laidlaw Bud Stanford Solid Waste Management Romney M. Stewart Solid Waste Management Daniel L. Bauer Solid Waste Management Bob Davis TransJordan Landfill Mary Pat Buckman SLC/Co. Health Dept. L. Clarke McFarlane West Jordan City Pam Derbidge Secretary 1. Approval of Minutes (May 26, 1994) Lonnie Johnson noted that on the first page of the minutes, Item 2 - Approval of Midyear Budget Adjustment Request, paragraph 1, line 4, an additional zero should be added to the dollar amount, i.e. $130,000 is the correct amount; also on line 7 in the same paragraph an additional zero should be added to the dollar amount, i.e. $200,000 is the correct amount. Kent Miner made a motion to approve the minutes of the May 26, 1994 meeting as amended; Russell Willardson seconded the motion. The motion passed unanimously. 2. Capital Improvement Program Daniel L. Bauer indicated that Salt Lake County had requested five year capital improvement plan from each agency within Salt Lake County. (Copy attached.) He briefly reviewed the capital improvements and the estimated cost in 1994 dollars for the years 1995 - 1999 as follows: 1995 - Landfill Module 4 Construction $4,670,000 Heavy Equipment Storage Building Addition $ 89,000 Landfill Purchase $ 500,000 1996 - Employee Building Addition $ 98,000 Land Purchase (compost, citizen drop off, C&D $2,000,000 Subtitle D) Solid Waste Facilities Improvements $ 200,000 (compost area, citizen drop off, etc.) 1997 - Landfill Module 5 Construction $3,080,000 Facilities Improvements - continued $ 150,000 (compost area, citizen drop off, etc.) 1998 Landfill Module 6 Construction $5,586,000 1999 Land Purchase $1,700,000 Russell Willardson made a motion to approve the five year capital improvement plan as outlined; the motion was seconded by Ryan Dupont. The motion passed unanimously. 3. Criteria for Acceptance of In-Place Non-Hazardous Waste After a brief discussion, Lonnie Johnson made a motion to table the matter until the next meeting; the motion was seconded by Ryan Dupont. The motion passed unanimously. 4. Other Romney Stewart noted that the fee increase approved last year will begin tomorrow, July 1, 1994. Notices were sent out with the last billing statements to commercial customers the first week in June. Bob Davis indicated that fees at the TransJordan Landfill will increase to $19.00/ton beginning July 1, 1994 as well. The next meeting will be tentative scheduled for Thursday, August 25, 1994; the workshop will begin at 9:30 A.M. and the Council meeting will begin at 11:00 A.M. Both meetings will be held in the Conference Room, Solid Waste Management Facility Administration Building. Meeting adjourned at 11:15 A.M. mins94.630 2