1. Welcome
2. Personal Appearances: Visitors may express their ideas, concerns, or comments regarding items that are not on the agenda.
3. Approve: Minutes from October 20, 2025
4. Approve: 2025 Q3 Expenditures and Cash Disbursements
5. Presentation: 2025 2nd Amended Budget
6. Presentation: 2026 Fees and Charges
7. Presentation: 2026 Budget
8. Public Hearing: 2025 Amended Budget, 2026 Budget & 2026 Fees and Charges
9. Approve: Resolution 2025-12 - Adopting 2025 2nd Amended Budget
10. Approve Resolution 2025-13 - Adopting 2026 Fees and Charges
11. Approve Resolution 2025-14 - Adopting 2026 Final Budget
12. Approve: Resolution 2025-15 - Adopting 2026 Board Meeting Schedule
13. Move to Closed Session: Pursuant to Utah State Code Section 52-4-204, a closed session may be held to discuss the purchase, lease, or exchange of real property, and discussion of the character, professional competence, or mental health of an individual or pending or reasonably imminent litigation.
14. Adjourn
Notice of Special Accommodations (ADA)
The public is invited to attend all District meetings. If you need special accommodations to participate in the meeting, please call the North Pointe Solid Waste Special Service District at least three (3) working days prior to the meeting.
Notice of Electronic or Telephone Participation
Pursuant to UCA-52-4-207, it is possible that a member of the board will be participating by electronic means. The North Pointe Solid Waste Special Service District conference room shall serve as the anchor location.