OPERATIONS AND MANAGEMENT COMMITTEE MEETING AGENDA
The Operations and Management Committee Meeting of the Northern Utah Environmental Resource Agency will be held on:
Thursday, January 4, 2024 - 12:00 noon
Trans-Jordan Cities
10873 South Bacchus Highway
South Jordan, Utah
Videoconference Participation Information:
https://meet.goto.com/771750597
Access Code: 771-750-597
United States: + 1 (224) 501-3412
1. Welcome and Roll Neil Schwendiman
2. Approval of Minutes Neil Schwendiman
a. December 4, 2023 O&M Meeting
3. Public Comment Period Neil Schwendiman
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
5. Future Meetings Neil Schwendiman
a. Next Committee Meeting, February 5, 2024, Trans-Jordan Cities
b. Next Board Meeting, January 8, 2024, Midvale City Hall and via GoToMeeting
6. Bayview Landfill Operations Report Mark Lamoreaux
a. Operations Update
b. Bayview Landfill Gas Collection & Control System Project Update
c. Safety Report
7. Closed Meeting Neil Schwendiman
a. To discuss of the character, professional competence, or physical
or mental health of employees, per Utah Code 52-4-204
8. General Business Neil Schwendiman
9. Adjournment Neil Schwendiman
Dated this January 3, 2024
Notice of time, place, and agenda of the meeting was sent to the Salt Lake Tribune, and Ogden Standard Examiner newspapers on January 3, 2024. Notice was also posted on the Utah Public Notice website on January 3, 2024.
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.
Notice of Electronic or Telephone Participation
https://meet.goto.com/771750597
Access Code: 771-750-597
United States: + 1 (224) 501-3412