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10/18/2013 - Meeting Minutes P7 t 3- 7 RICHARD GRAHAM Sys-\ 1'1 , �\ t aTIYj COPRAIIIONI RALPH BECKER PUBLIC SERVICES DIRECTOR MAYOR DEPARTMENT OF PUBLIC SERVICES DIRECTORS OFFICE MEMORANDUM October 18, 2013 RECEIVED OCT 2 2 2013 Salt Lake Valley Solid Waste Cf " RECORDER 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 October 18, 2013 have been approved. Approved by: 44A-41A14-- 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 84 1 1 1-3 1 04 MAILING ADDRESS: PO 80X 145469, SALT LAKE CITY, UTAH 841 14-5469 TELEPHONE: 801-535-7775 FAX: 801-535-7963 WWW.9LCGOV.COM � FCYCLFo PAPER ♦ R SALT LAKE VALLEY SOLID WASTE '• '` SALT LAKE � ' ' ' ea, COUNTY MANAGEMENT COUNCIL :op 6030 West California Ave(1400 South) Salt Lake City,Utah 84104 (801)974-6920 FAX(801)974-6936 www.slvlandfill.slco.org Council Members John loannou Executive Director Ralph Becker,Chair Mayor,Salt Lake City Ben McAdams Mayor,Salt Lake County October 18, 2013 Mike Winder Mayor.West Valley City Gary Edwards M.S. Director.Salt Lake Mr. Rick Graham, Director Valley Health Department Salt Lake City Public Services Dr.Ryan Dupont 451 South State, Room 532 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 18, 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 October 18, 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 October 18, 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 Brian Bennion 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 Dorothy Adams Salt Lake County Health Department Vicki Bennett Salt Lake City Greg Davis Salt Lake City Mark Hooyer Kleinfelder Marquel Evans Western Big City Esther Davis Trans Jordan Landfill Lorna Vogt Wasatch Front Waste Les Lemmon Republic Roy Vanos Utah DEQ I. Direction/Approval of September 20,2013 Council Meeting Minutes Russell Willardson made a motion to approve the minutes of the Salt Lake Valley Council Meeting held September 20, 2013; Brian Bennion Seconded the motion. The motion passed unanimously. II. Direction/Approval 2014 Budget Russ Wall made a motion to approve the 2014 Budget; Brian Bennion Seconded the motion. The motion passed to unanimously. Adjourned at 12:10 P.M. Minutes submitted by: Debbie Haggard Minutes approved by: Larry Hansen