MEETING AGENDA
OF THE NORTHERN UTAH ENVIRONMENTAL RESOURCE AGENCY BOARD
The Northern Utah Environmental Resource Agency Board Meeting will be held on:
Monday, October 13, 2025 - 12:00 noon
In Person Meeting Information:
Wasatch Integrated Waste Management District 1997 E 3500 N
Layton, Utah 84040
Videoconference and Phone Meeting Information:
Board Meeting Zoom Link
Meeting ID: 884 2263 1777
Password: NUERA
1. Welcome and Roll Call Wally Larrabee, Board Chair
2. Approval of Minutes Wally Larrabee, Board Chair
A. Approval of Minutes of the Meeting Held April 14, 2025
B. Approval of Minutes of the Meeting Held July 13, 2025
3. Public Comment Period
A. Public Comment (3 minutes per person)
Public input is invited at all NUERA meetings. In the interest of time, please keep comments at 3 to 5 minutes per person. Submission of written comments prior to meeting time is encouraged.
4. Financial Report Hal Allen, Hal D. Allen and Associates
A. Financial Report
B. Disbursement Review
5. 2024 Audit Presentation ... Steven Rowley, K&C Certifies Public Accountants
6. O&M Committee Report . Neil Schwendiman, O&M Committee Chair
7. Resolutions Wally Larrabee, Board Chair
A. Resolution 25-08 Acknowledging Receipt of and Adoption of the Tentative Amended 2025
Fiscal Year Budget for NUERA
B. Resolution 25-09 Acknowledging Receipt of and Adoption of the Tentative 2026 Fiscal Year
Budget for NUERA
8. Other Business Wally Larrabee, Board Chair
A. NUERA Board Chair and Vise Chair
i. New Leadership for 2026
ii. Discussion of Current Chair & Vise Chair from the same agency
B. Next Scheduled Board Meeting November 10, 2025
C. Discussion of Future Agenda Items
9. Adjournment Wally Larrabee, Board Chair
Dated October 8, 2025
Notice of time, place, and agenda of the meeting was sent to the Deseret News, the Salt Lake Tribune, the Provo Daily Herald, and Ogden Standard Examiner newspapers on October 8, 2025. Notice was also posted at the meeting location, listed above on October 8, 2025. Board Members and members of the public unable to attend in person may participate in all NUERA meetings via conference call.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Juli McIntosh at 801-614-5605.