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9/20/2013 - Meeting Minutes /r1e3 - 7 RICHARD GRAHAM ; ` I'�\a�Cr TIY/CO ' IIoNJ RALPH BECKER PUBLIC SERVICES DIRECTOR MAYOR DEPARTMENT OF PUBLIC SERVICES DIRECTORS OFFICE MEMORANDUM RECEIVED September 23, 2013 SEP 2 4 24n cm( REGORDEB Salt Lake Valley Solid Waste 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 20, 2013 have been approved. Approved by: • fiktmA 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 138, SALT LAKE CITY, UTAH 641 11-3104 MAILING ADDRESS: PO BOX 145459, SALT LAKE CITY, UTAH 841 14-5469 TELEPHONE: 801-535-7775 FAX: 601-535-7953 WWW.SLCGOV.COM NECYC LED PAPER • v SALT LAKE VALLEY SOLID WASTE 4iiti*c 411'lie- MANAGEMENT COUNCIL (!) 6030 West California Ave(1400 South) Salt Lake City, Utah 84104 (801)974-6920 FAX(801)974-6936 • www.slvlandfill.slco.ore b \T ' Council Members John loannou Ralph Becker,Chair Executive Director Mayor.Salt Lake City Ben McAdams Mayor,Salt Lake County September 20, 2013 Mike Winder Mayor.West Valley City Gary Edwards M.S. Mr. Rick Graham, Director Director,Salt Lake Valley Health Department 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 — September 20, 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 September 20, 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 September 20, 2013 Those in Attendance: Rick Graham Salt Lake City Russ Wall Salt Lake County Dr. R. Ryan Dupont USU/Technical Expert Russell Willardson West Valley City Dorothy Adams Salt Lake Valley Health Department • Others in Attendance: Yianni Ioannou Solid Waste Management Debbie Haggard Solid Waste Management Larry Hansen Solid Waste Management Jeff Wolf Solid Waste Management Tom Burrup Solid Waste Management Ashlee Yoder Solid Waste Management Dan Bauer Solid Waste Management John Cook Solid Waste Management Larry Moller Salt lake County Adam Miller Salt Lake County DA John Hoggan Salt Lake County Health Department Vicki Bennett Salt Lake City Nancy Sanders Salt Lake City Mark Hooyer Kleinfelder Marquel Evans Western Big City Esther Davis Trans Jordan Landfill Pam Roberts Wasatch Front Waste Les Lemmon Republic Dawn Beagley Ace Recycling & Disposal I. Direction/Approval of August 16,2013 Council Meeting Minutes Dr. R Ryan Dupont made a motion to approve the minutes of the Salt Lake Valley Council Meeting held August 16, 2013; Russ wall Seconded the motion. The motion passed unanimously. II. Direction/Approval Tipping Fees Russ Wall made a motion effective January 1, 2014 to raise tipping fees $5.00 per ton at the Landfill Operation and Transfer Station Operation across the board with an additional $2.00 per ton at the Transfer Station for commercial loads ; Dr. R. Ryan Dupont Seconded the motion. The motion passed to unanimously. Adjourned at 12:20 P.M. Minutes submitted by: Debbie Haggard Minutes approved by: Larry Hansen