BOARD AGENDA, JANUARY 28, 2026
CONSENT AGENDA ACTION ITEMS: (Logan Millsap)
1. Minutes: Board Meeting November 19, 2025, Motion Second
2. Expenditures: November 2025, December 2025 Motion Second
AGENDA ITEMS: (Logan Millsap)
1. Public Comment Period:
a. Public input is invited at all Board meetings. In the interest of time, please keep comments to 3 to 5 minutes per person. Submission of written comments prior to a meeting is encouraged.
2. Action Items:
a. Open Public Meeting Training
i. Board Member Annual Training (Craig Hall from Bennett Tueller Johnson & Deere)
b. Financial Review, Reports
i. Financial & Income Statements 12-31-2025 Motion Second
ii. Reports & Analysis Information Only
iii. Annual Ethics Pledge and Conflict of Interest Return Form to Michelle
iv. New Board Member Personal Information Return Form to Michelle
c. Election of Officers
i. Board Chairman Logan Millsap (Has one year left to serve) No Action Required
ii. Vice Chairman (Has one year left to serve) Motion Second
iii. Secretary/Treasurer Cynthia Rees (Two-year term needs to be filled) Motion Second
d. Resolutions
i. Resolution No. 2026-01-1 Appointing Rep to NUERA Board Motion Second
ii. Resolution No. 2026-01-2 Public Entity PTIF Account Motion Second
iii. Resolution No. 2026-01-3 Appoint new UASD Reps Motion Second
iv. Resolution No. 2026-01-4 Zion Bank Signature Authority Motion Second
e. Board Items
i. Report from TAC on NUERA Bayview Landfill Fee Increase
ii. Bylaws Sub Committee
iii. Other Business
3. Manager's Report:
a. NUERA Bayview Landfill Year End Report
b. 2026-2027 Budget is being prepared, and will be presented in March Board Meeting
c. Future Agenda Items
Notice is hereby given that: In the event of an absence of a quorum, agenda items will be continued to the next regular scheduled meeting. By motion of the SUVSWD board, pursuant to Title 52, Chapter 4 of the Utah Code.
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 Terry Ficklin, District Manager, 801-489-3027.
Notice of Electronic or Telephone Participation
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