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1. Welcome
2. Personal Appearances: Visitors may express their ideas, concerns, or comments regarding items that are not on the agenda
3. Introduction of Jared Maughan - Bayview Landfill Manager
4. Approve: Minutes from November 17, 2025
5. Appoint: UASD Board Member and Alternate for 2026
6. Appoint: 2 NUERA Board Members and 2 Alternates for 2026
7. Ratify & Authorize Engagement Letter: Keddington & Christensen, LLC as Auditors for Budget Year 2025
8. Transfer Station Improvements Discussion and Possible Approval to move forward with Design.
9. Manager's Report
10. Airpark discussion
11. Move to Closed Session: Pursuant to Utah State Code Section 52-4-24, 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, pending or imminent litigation.
12. Discussion & Approval: District Manager's Evaluation and Salary Adjustment
13. 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.