https://us02web.zoom.us/j/81122631910?pwd=4rznaOGPKSombhX5UmhXgzA4eZSBoT.1
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 November 18, 2024
4. Appoint: UASD Board Member and Alternate for 2025
5. Appoint: 2 NUERA Board Members and 2 Alternates for 2025
6. Approve: Agreement with Central Valley Water Reclamation Facility for the Lease of Real Property and Water Rights.
7. Ratify & Authorize Engagement Letter: Keddington & Christensen, LLC as Auditors for Budget Year 2024
8. Manager's Report
9. Airpark discussion
10. Discussion & Approval: District Manager's Evaluation and Salary Adjustment
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.
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.