https://www.google.com/url?q=https://us02web.zoom.us/j/84909146609?pwd%3DnxKYza5evuNLIObHQ7pRat8IPw3lPG.1&sa=D&source=calendar&usd=2&usg=AOvVaw0kSmWMFbBETGGilrksHGGU
1. Welcome
2. Personal Appearances: Visitors may express their ideas, concerns, or comments regarding items that are not on the agenda.
3. Approve: Minutes from January 26, 2026
4. Approve: 2025 Q4 Expenditures and Cash Disbursements
5. Annual Audit: Steve Rowley - Keddington & Christensen
6. Consideration of a resolution expressing official intent to reimburse certain capital expenditures from the proceeds of not more than $30,000,000 of solid waste disposal revenue bonds and providing related matters.
7. Discussion of Transfer Station Improvements & bonding
8. Discussion and Possible Approval to pursue a long-term lease agreement with Verizon for placement of a cell tower on property near the animal shelter.
9. 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 or pending or reasonably imminent litigation.
10. Manager's Report
11. 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.