OPERATIONS AND MANAGEMENT COMMITTEE MEETING AGENDA
The Operations and Management Committee Meeting of the Northern Utah Environmental Resource Agency will be held on:
Monday, December 15, 2025-12:00 noon Videoconference Participation Information:
Sandy Transfer Station Zoom Meeting Link
8813 South 700 West Meeting ID: 868 3719 1200
Sandy, Utah, 84070 Password: NUERA
1. Welcome and Roll Neil Schwendiman
2. Approval of Minutes Neil Schwendiman
a. November 3, 2025 O&M Meeting
b. November 20, 2025 O&M Meeting
3. Public Comment Period Neil Schwendiman
Public input is welcome at all NUERA meetings. In the interest of time,
comments should be limited to 3 to 5 minutes per person.
4. Pine Creek Discussion Neil Schwendiman
5. Financial Report Hal Allen
a. Financial Statement Review
b. Disbursement Review and Approval
6. Upcoming Meetings Neil Schwendiman
a. Next O&M Committee Meeting, January 5, 2025, at 12:00pm, Trans Jordan Station and via Zoom
b. Next Scheduled Board Meeting, January 12, 2025, at 12:00pm, North Pointe and via Zoom
7. Bayview Landfill Operations Report Jared Maughan
a. Operations Update
b. Bayview Landfill Gas Collection & Control System Project Update
c. Equipment Review
d. Safety Report
e. Financial Model Review & Discussion w/ Fred Philpot, LRB Advisors
8. General Business Neil Schwendiman
a. NUERA Bayview Records and Information Governance
b. NUERA Board Committee's Creation
c. ACH Payments for P-Cards
9. Adjournment Neil Schwendiman
Dated December 10, 2025
Notice was posted on the Utah Public Notice website on December 8, 2025.
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 Nichola Johnson njohnson@northernutahera.org