https://us02web.zoom.us/j/85796715802?pwd=Qn2UjqFEsUrMWcn7lxnwDbKaKY3pa9.1
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 May 18, 2026 & June 1, 2026
4. Approve: 2026 Q1 Expenditures and Cash Disbursements
5. Presentation: 2026 1st Amended Budget
6. Presentation: July 1st, 2026, Fees & Charges Increase
7. Public Hearing: 2026 1st Amended Budget & July 1, 2026, Fees & Charges Increase
8. Approve: Resolution 2026-08 - Adopting July 1, 2026, Fees & Charges
9. Approve: Resolution 2026-09 - Adopting 2026 1st Amended Budget
10. Discussion: Transfer Station Improvement Design Progress
11. Approve: Change Order for Design Services
12. Discussion and Possible Approval: Phase 1 cost estimates and approval to bid on Phase 1.
13. Manager's Report
14. 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.
15. 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.