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2/15/2013 - Meeting Minutes /4 /3- 7 RICHARD GRAHAM SARI k � � 'f t ��f�q�I�\IJ RALPH BECKER PLJI,IC SERV,E6 O.RFCTOR M/1vOq DEPARTMENT OF PUBLIC SERVICES DIRECTORS OFFICE MEMORANDUM February 21, 2013 RECEIVED Salt Lake Valley Solid Waste FEB 2 2 2013 Management Council 6030 West 1300 South CITY RECORDER 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 February 15, 2013 have been approved. Approved by: (1,64444, 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 133, SALT LAKE CITY, UTAH B41 1 1 3104 MAILING ADDRESS: P❑ BOX 145469, SALT LAKE CITY, UTAH S4114.5469 TELEPHONE: B01-535-7775 FAX: SO 1-535.7963 WWW.BLCGOV.COM {' "l aECVCLE�aGPEn hvi•\pKE Vq�4^� SALT LAKE VALLEY SOLID WASTE rvi- MANAGEMENT COUNCIL 6030 West California Ave(1400 South) '- , Salt lake City,Utah 84104 (801)974-6920 • • FAX (801)974-6936 'rC) t` `tti www.slvlandfill slco.org 4/D WPS 'AC`CIL\� Council Members John loannou Ralph Becker,Chair Executive Director Mayor,Salt Lake City Ben McAdams Mayor.Salt Lake County February 16, 2013 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 Salt Lake City, Utah 84111 School of Engineering `J� Utah State University RE: Consideration and Approval of Salt Lake Valley Solid Waste Management Council's Minutes — February 15, 2013 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 February 15, 2013. 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 February 15, 2013 Those in Attendance: Patrick Leary Salt Lake County Rick Graham Salt Lake City Dr. R. Ryan Dupont USU/Technical Expert Brian Bennion Salt Lake Valley Health Department Russ Wall Salt Lake County 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 Solid Waste Management Jeff Wolf Solid Waste Management Tom Burrup Solid Waste Management Larry Moller Salt Lake County Dorothy Adams Salt Lake Valley Health Department Dan Moore Salt Lake Valley Health Department Vicki Bennett Salt Lake City Debbie Lyons Salt Lake City Nancy Sanders Salt Lake City Adam Miller Salt Lake County District Attorney Direction/Approval of January 25, 2013 Council Meeting Minutes Dr. R. Ryan Dupont made a motion to approve the minutes of the Salt Lake Valley Council Meeting held January 25, 2013; Brian Bennion Seconded the motion. The motion passed unanimously. Adjourned at 3:05 P.M. Minutes submitted by: Debbie Haggard Minutes approved by: Larry Hansen