OPERATIONS AND MANAGEMENT COMMITTEE MEETING AGENDA
The Operations and Management Committee Meeting of the Northern Utah Environmental Resource Agency will be held on:
Thursday, February 7, 2019 - 8:00 a.m.
Utah Local Governments Trust
55 Highway 89
North Salt Lake, Utah 84054
1. Welcome and Roll Rodger Harper
2. Approval of Minutes Rodger Harper
a. January 3, 2019 O&M Meeting
3. Public Comment Period Rodger Harper
Public input is welcome at all NUERA meetings. In the interest of time,
comments should be limited to 3 to 5 minutes per person.
4. Safety Project Rodger Harper
a. Safety Trainer/Coordinator Arrangement
b. Safety Update - Merlin Pacheco
5. Financials Hal Allen
a. Financial Statement Approval
b. Disbursement Review and Approval
6. General Business Rodger Harper
a. Next Committee Meeting, March 7, 2019, location TBD
b. Next Board Meeting
i. April 15, 2019, location TBD
ii. New Board Member Training
iii. Annual Open and Public Meetings Training
iv. Resolutions
c. Legislative Update
7. Bayview Landfill Operations Report Mark Lamoreaux
a. Operations Update
b. SITLA Gravel Extraction Lease
c. Personnel Changes
d. Compactor Bid and Wheels
e. Grants for Improvements
f. Sludge Acceptance at Bayview
g. Landfill Gas Project Update
8. Discussion of Future Agenda Items and Concluding Comments Rodger Harper
9. Adjournment Rodger Harper
Dated this February 5, 2019
Notice of time, place, and agenda of the meeting was sent to the Salt Lake Tribune, Logan Herald Journal and Ogden Standard Examiner newspapers on February 5, 2019. Notice was also posted on the Utah Public Notice website and at the meeting location listed above, on February 5, 2019. Operations and Management Committee Members unable to attend in person may participate in NUERA meetings via conference calling.
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.