OPERATIONS AND MANAGEMENT COMMITTEE MEETING AGENDA
The Operations and Management Committee Meeting of the Northern Utah Environmental Resource Agency will be held on:
Monday, November 6, 2023 - 12:00 noon
Trans-Jordan Cities
10873 South Bacchus Highway
South Jordan, Utah
Videoconference Participation Information:
https://meet.goto.com/551181253
Access Code: 551-181-253
United States: +1 (872) 240-3212
1. Welcome and Roll Jaren Scott
2. Approval of Minutes Jaren Scott
a. October 5, 2023 O&M Meeting
3. Public Comment Period Jaren Scott
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. Financial Report Hal Allen
a. Financial Statement Review
b. Disbursement Review and Approval
c. Final Budget 2024
5. General Business Jaren Scott
a. Next Committee Meeting, November 9, 2023, Trans-Jordan Cities and via MS Teams
b. Next Board Meeting, October 13, 2023, Midvale City Hall and via GoToMeeting
i. Final Budget 2024
ii. Annual Meeting Schedule2024
iii. Board Officers 2024
6. Bayview Landfill Operations Report Mark Lamoreaux
a. Operations Update
b. Bayview Landfill Gas Collection & Control System Project Update
i. Flare Startup
ii. Well Field Balancing
1. In House or Contracted
2. Pinecreek Ventures Timeline
iii. Pinecreek Ventures Status
iv. Shop Renovation Update
v. December O&M and Holiday Party - December 4, 2023, 12 noon, Bayview
c. Safety Report
7. Legislative Discussion Craig Hall
a. Electronic Waste
8. General Business Jaren Scott
a. Committee Officers 2024
b. Committee Meeting Schedule
9. Adjournment Jaren Scott
Dated this October 31, 2023
Notice of time, place, and agenda of the meeting was sent to the Salt Lake Tribune, and Ogden Standard Examiner newspapers on October 4, 2023. Notice was also posted on the Utah Public Notice website on October 31, 2023.
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.