MEETING AGENDA
OF THE NORTHERN UTAH ENVIRONMENTAL RESOURCE AGENCY BOARD
The Northern Utah Environmental Resource Agency Board Meeting will be held on:
Monday, April 8, 2024 - 12:00 noon
In Person Meeting Information:
Midvale City Hall
7505 Holden Street
Midvale, Utah 84047
Videoconference and Phone Meeting Information:
https://meet.goto.com/643426453
United States: +1 (408) 650-3123
Access Code: 643-426-453
1. Welcome and Roll Call Wally Larrabee, Board Chair
A. Approval of Minutes of the Meeting Held January 8, 2024
B. Approval of Minutes of the Meeting Held February 6, 2024
2. Public Comment Period
A. Public Comment (3 minutes per person)
Public input is invited at all NUERA meetings. In the interest of time, please keep comments at 3 to 5 minutes per person. Submission of written comments prior to meeting time is encouraged.
3. Financial Report Hal Allen, Hal D. Allen and Associates
A. Financial Report
B. Disbursement Review
4. O & M Committee Report Neil Schwendiman, O & M Committee Chair
5. Resolutions Wally Larrabee, Board Chair
A. Resolution 24-02 Appointing a Duly Authorized Representative
B. Resolution 24-03 Ratifying NUERA Credit Card Users
6. Other Business Wally Larrabee, Board Chair
A. Ratifying Employment Agreement with Jared Maughan, Landfill Manager
B. Next Scheduled Board Meeting July 8, 2024, TBD
C. Discussion of Future Agenda Items
7. Adjournment Wally Larrabee, Board Chair
Dated this April 5, 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
Videoconference and Phone Meeting Information:
https://meet.goto.com/643426453
United States: +1 (408) 650-3123
Access Code: 643-426-453