https://us02web.zoom.us/j/81732324466?pwd=eS9SSFVONXJzdXZTanVEQXNUcXQwZz09
1. Welcome
2. Personal Appearances: Visitors may express their ideas, concerns, or comments regarding items that are not on the agenda
3. Oath of Office
4. Approve: Minutes from November 20, 2023 and January 5, 2024
5. Elect: Chairman and Vice Chairman for 2024
6. Appoint: UASD Board Member and Alternate for 2024
7. Appoint: 2 NUERA Board Members and 2 Alternates for 2024
8. Discussion & Approval: Agreement with David Johnston for the purpose of securing construction & demolition waste for Cedar Valley Landfill
9. Discussion of District Structure
10. Manager's Report
11. Discussion & Approval: District Manager's Evaluation and Salary Adjustment
12. 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.
13. 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.