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10/24/2012 - Meeting Minutes /2-- Ja - RICHARD GRAHAM S`•LA • ' �l'l�VJ�,j PO`D e• Il© I RALPH BECKER v+w � . "��_��. MAYOR PUBLIC SERVICES DIRECTOR DEPARTMENT OF PUBLIC SERVICES DIRECTORS OFFICE MEMORANDUM October 19, 2012 RECEIVED OCT 2 4 2012 Salt Lake Valley Solid Waste CITY RE C O R D F '' 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 September 14, 2012 have been approved. Approved by: 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 13B, SALT LAKE CITY, UTAH B41 1 1-3104 MAILING ADDRESS: P❑ BOX 145469, SALT LAKE CITY, UTAH B41 1 4-5469 TELEPHONE: B01-535-7775 FAX: BO1-535.7963 WWW.S LC6OV.COM RECYCLED PAPER ),KE V*46 SALT LAKE VALLEY SOLID WASTE 47t . `' MANAGEMENT COUNCIL 6030 West California Ave(1400 South) Salt Lake City. Utah 84104 (801)974-6920 • FAX(80I)974-6936 s www.slvlandtiill.sl co.oro -Z/D WAS A l Council Members John Ioannou Ralph Becker,Chair Executive Director Mayor,Salt Lake City Peter M.Corroon Mayor,Salt Lake County October 19, 2012 Mike Winder Mayor.West Valley City 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 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 — October 19, 2012 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 October 19, 2012. 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 Salt Lake Valley Solid Waste Management Council Minutes October 19, 2012 Those in Attendance: Rick Graham Salt Lake City Patrick Leary Salt Lake County Brian Bennion Salt Lake Valley Health Department Russell Willardson West Valley City Others in Attendance: Yianni Ioannou Solid Waste Management Debbie Haggard Solid Waste Management Larry Hansen Solid Waste Management Dan Bauer Transfer Station Jeff Wolf Solid Waste Management Ashlee Yoder Solid Waste Management Dan Moore Salt Lake Valley Health Department Royal Delegge Salt Lake Valley Health Department Dwayne Woolley Trans Jordan Landfill Phil Bernal Salt Lake County Larry Moller Salt Lake County Nancy Sanders Salt Lake City Debbie Lyons Salt Lake City Vicki Bennett Salt Lake City I. Approval of September 14,2012 Council Meeting Minutes Russell Willardson made a motion to approve the minutes of the Salt Lake Valley Council Meeting held September 14, 2012; Rick Graham Seconded the motion. The motion passed unanimously. Adjourned at 12:15 P.M. Minutes submitted by: Debbie Haggard Minutes approved by: Larry Hansen