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4/30/2004 - Meeting Minutes • `p"E 1;4<<� SALT LAKE VALLEY SOLID WASTE MANAGEMENT COUNCIL 0 4. 6030 West California Ave(1400 South) Salt Lake City,Utah 84104 (801)974-6920 FAX(801)974-6936 `rOr�b V/PS�<<, FA www.slvswmf.net Council Members Romney M. Stewart Ross C."Rocky"Anderson,Chair Executive Director Mayor,Salt Lake City Nancy Workman June 23, 2004 Mayor,Salt Lake County Patti Pavey,M.S. Director Salt Lake Valley Health Department Mr. Rick Graham, Director Dennis Nordfelt Mayor,West Valley City Salt Lake City Public Services 451 South State, Room 532 Dr.Ryan Dupont School of Engineering Salt Lake City, Utah 84111 Utah State University RE: Consideration and Approval of Salt Lake Valley Solid Waste Management Council's Minutes —April 30, 2004 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 April 30, 2004. 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, { / A Romney M. Step rt,(Executive Director Solid Waste Management Facility Enc Slcrat4.apr 30 • • Minutes of the Salt Lake Valley Solid Waste Management Council Meeting held at 12:05 P.M. on Friday, April 30, 2004 in the Conference Room at the Landfill, 6030 West California Avenue, Salt Lake City, Utah. Those in Attendance: Rick Graham Salt Lake City F. David Stanley Salt Lake County Russell Willardson West Valley City/COG Kent Miner Salt Lake Valley Health Department Dr. R. Ryan Dupont Utah State University Others in Attendance: Romney M. Stewart Solid Waste Management Daniel L. Bauer Solid Waste Management Bud L. Stanford Solid Waste Management Jeff Thorpe District Attorney's Office Stuart Palmer Solid Waste Management Jill Fletcher Recycling Information Office Mary Pat Buchman Salt Lake Valley Health Department Pam Derbidge Secretary 1. Approval of the January 30,2004 Council Minutes F. David Stanley made a motion to approve the minutes of the January 30, 2004 Council Minutes; Dr. R. Ryan Dupont seconded the minutes. The motion passed unanimously. Motion to adjourn by F. David Stanley. • • RICHARD GRAHAM SALE �� ' II EORPO IOl=\ ROSS C. "ROCKY" ANDERSON PUBLIC SERVICES DIRECTOR DEPARTMENT OF PUBLIC SERVICES MAYOR RECEIVED MEMORANDUM JUN 2 9 2004 CITY RC Salt Lake Valley Solid Waste ORDER Management Council 6030 West 1300 South Salt Lake City,Utah 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 April 30,2004 have been approved. Approved by: (14"11(. 'fitaidtk Richard Graham Salt Lake City cc: Romney M. Stewart, Director of Solid Waste Salt Lake City Recorder 451 SOUTH STATE STREET, ROOM 148, SALT LAKE CITY, UTAH 841 1 1 TELEPHONE: 801-535-7775 FAX: 801.535-7789 C�� RECYCLED PAPER