MEETING AGENDA OF THE NORTHERN UTAH ENVIRONMENTAL RESOURCE AGENCY BOARD
The Northern Utah Environmental Resource Agency Board Meeting will be held on:
Monday, January 12, 2026 - 12:00PM
In-Person Meeting Information:
North Pointe Solid Waste
2000 W 200 S
Lindon, UT 84042
Videoconference Meeting Information:
Board Meeting Zoom Link
Meeting ID: 847 4980 6745
Password: NUERA
1. Welcome and Roll Call Wally Larrabee, Board Chair
A. Approval of minutes of the meeting held November 24, 2025
2. 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.
3. Financial Model Presentation with Possible Fee Increase Fred Philpot, LRB Advisors
4. Financial Report Hal Allen, Hal D. Allen and Associates
A. Financial Report
B. Disbursement Review
5. Resolutions Wally Larrabee, Board Chair
A. Resolution 2026-01 Adopting a Document Retention Policy
B. Resolution 2026-02 Appointing Board Officers
C. Resolution 2026-03 NUERA Bank Signatories
6. O & M Committee Report .. Neil Schwendiman, O&M Committee Chair
7. Other Business Wally Larrabee, Board Chair
A. Discussion of Future Agenda Items
8. Adjournment Wally Larrabee, Board Chair
Dated January 9, 2026
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 Juli McIntosh at 801-614-5605.