OPERATIONS AND MANAGEMENT COMMITTEE MEETING AGENDA
The Operations and Management Committee Meeting of the Northern Utah Environmental Resource Agency will be held on:
Monday, September 9, 2024 - 12:00 noon
Trans-Jordan Cities
10873 South Bacchus Highway
South Jordan, Utah 84009
Videoconference Participation Information:
https://meet.goto.com/327168693
Access Code: 327-168-693
United States: + 1 (571) 317-3122
1. Welcome and Roll Neil Schwendiman
2. Approval of Minutes Neil Schwendiman
a. August 5, 2024 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
c. Employee 401k Contributions Discussion
d. 2025 Budget Discussion
5. Upcoming Meetings Neil Schwendiman
a. Next O&M Committee Meeting, October 7, 2024, Trans-Jordan Cities and via GoToMeeting
b. Next Scheduled Board Meeting, October 14, 2024, Midvale City Hall and via GoToMeeting
i. Resolution Amending 2024 Budget
ii. Resolution Approving 2025 Tentative Budget
6. Bayview Landfill Operations Report Jared Maughan
a. Operations Update
b. Bayview Landfill Gas Collection & Control System Project Update
c. Equipment Review
d. Safety Report
7. Bayview Water Discussion Craig Hall
8. General Business Neil Schwendiman
9. Adjournment Neil Schwendiman
Dated this September 6, 2024
Notice of time, place, and agenda of the meeting was sent to the Salt Lake Tribune, and Ogden Standard Examiner newspapers on September 6, 2024. Notice was also posted on the Utah Public Notice website on September 6, 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/327168693
Access Code: 327-168-693
United States: + 1 (571) 317-3122