Join Zoom Meeting
https://www.google.com/url?q=https://us02web.zoom.us/j/85874048801&sa=D&source=calendar&usd=2&usg=AOvVaw1tndqcR07sbZowhyC2oW1W
1. Welcome
2. Personal Appearances: Visitors may express their ideas, concerns or comments regarding items that are not on the agenda
3. Approve: Minutes from June 24, 2024
4. Approve: 2024 Q2 Expenditures and Cash Disbursements
5. Discussion & Approval: Fraud Risk Assessment Questionnaire & Annual Ethics Pledge Form
6. Discussion: Green waste Grinding Agreement with John Tucker
7. Discussion: Agreement with Forsgren for Design and Engineering services for transfer station improvements.
8. Discussion of selling 6.3 acres of property west of the railroad tracks to Utah County
9. Discussion & Possible Approval: Future Capital Budget items
10. Manager's Report
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, pending or imminent litigation.
12. 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.