MEETING AGENDA OF THE NORTHERN UTAH ENVIRONMENTAL RESOURCE AGENCY BOARD
The Northern Utah Environmental Resource Agency Board Meeting will be held on:
Monday, November 24, 2025 - 6:00PM
In-Person Meeting Information:
Trans-Jordan Sandy Transfer Station
8805 South 700 West
Sandy, Utah 84070
Videoconference Meeting Information:
Board Meeting Zoom Link: https://us06web.zoom.us/j/81372688939?pwd=dmaVlHvofNQwHTRaAZNP1m9S3cg4nm.1
Meeting ID: 813 7268 8939
Password: NUERA
1. Welcome and Roll Call Wally Larrabee, Board Chair
2. Welcome New Board Members . Wally Larrabee, Board Chair
A. Ray Garrison, South Jordan City
B. Josh Hill, Murray City (Alternate)
3. Financial Report Hal Allen, Hal D. Allen and Associates
A. Financial Report
B. Disbursement Review
4. Financial Model Presentation with Possible Fee Increase Fred Philpot, LRB Advisors
5. 2026 Possible Fee Increase Discussion .. Neil Schwendiman, O&M Committee Chair
6. 2026 Final Budget Presentation . .. Jared Maughan, Landfill Manager
7. 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.
8. Resolutions Wally Larrabee, Board Chair
A. Resolution 25-08 2026 Possible Fee Increase
B. Resolution 25-09 Approving 2026 Final Budget
C. Resolution 25-10 Increase Credit Card Limits & Add Cards for Admins
D. Resolution 25-11 Adoption for 2026 Board Meeting Schedule
9. O & M Committee Report .. Neil Schwendiman, O&M Committee Chair
10. Other Business Wally Larrabee, Board Chair
A. Next Scheduled Board Meeting January 12, 2026, TBD
11. Adjournment Wally Larrabee, Board Chair
Dated November 17, 2025
Notice of time, place, and agenda of the meeting was posted on the Public Notice Website. Board Members and members of the public unable to attend in person may participate in all NUERA meetings via zoom video conferencing.
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 Stacey Selle 801-210-1373.