https://us02web.zoom.us/j/81429842361?pwd=ak9jT201K1ZwTmY1eFczMnlLOTBDdz09
1. Welcome
2. Personal Appearances: Visitors may express their ideas, concerns, or comments regarding items not on the agenda.
3. Approve: Minutes from March 25, 2024
4. Approve: 2024 Q1 Expenditures and Cash Disbursements
5. Approve: Interlocal Agreement with Town of Fairfield and ROC Fund Landfill Holdings, LLC
6. Approve: A Resolution Amending the Amended and Restated Bylaws dated June 24, 2024
7. Open & Public Meetings Training
8. Discussion and Possible Approval of Surplus items - Gold Truck, JD Dozer, Dump Truck, storage trailer
9. Discuss: Capital Budget
10. Discussion and Possible Approval: Employee contribution portion for URS
11. 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.
12. Manager's Report
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.