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 October 14, 2024
4. Approve: 2024 Q3 Expenditures and Cash Disbursements
5. Discussion: Transfer of Property along 2000 West to Lindon City for the purpose of upgrading and widening the road.
6. Presentation: 2025 Budget
7. Public Hearing: 2025 Budget & 2025 Fees and Charges
8. Approve: Resolution 2024-11 - Adopting 2025 Fees and Charges
9. Approve Resolution 2024-12 - Adopting 2024 Final Budget
10. Approve: Resolution 2024-13 - Adopting 2025 Board Meeting Schedule
11. Approve: Resolution 2024-14 - Compactor Lease Agreement
12. Elect: Acceptance of Nominations & Election of Board Chairman
13. Elect: Acceptance of Nominations & Election of Board Vice-Chairman
14. 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.
15. 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.