MEETING AGENDA
OF THE NORTHERN UTAH ENVIRONMENTAL RESOURCE AGENCY BOARD
The Northern Utah Environmental Resource Agency Board Meeting will be held on:
Monday, February 24, 2025 - 12:00 noon
In Person Meeting Information:
Wasatch Integrated Waste Management Dist.
1997 East 3500 North
Layton, Utah 84040
Videoconference and Phone Meeting Information:
https://meet.goto.com/675683469
Access Code: 675-683-469
United States: +1 (646) 749-3122
1. Welcome and Roll Call Wally Larrabee, Board Chair
A. Approval of Minutes of the Meeting Held January 13, 2025
2. Public Comment Period
A. Public Comment (3 minutes per person)
Public input is invited at all NUERA meetings. In the interest of time, please keep comments at 3 to 5 minutes per person. Submission of written comments prior to meeting time is encouraged.
3. Resolutions Wally Larrabee, Board Chair
A. Resolution 25-02 Lease-Purchase Agreement with Zions Bank
B. Resolution 25-03 Approving Lease for Tipper
4. Other Business Wally Larrabee, Board Chair
A. Next Scheduled Board Meeting April 14, 2025, South Utah Valley Solid Waste District
B. Discussion of Future Agenda Items
5. Adjournment Wally Larrabee, Board Chair
Dated this February 21, 2025
Notice of time, place, and agenda of the meeting was sent to the Deseret News, the Salt Lake Tribune, the Provo Daily Herald, and Ogden Standard Examiner newspapers on February 21, 2025. Notice was also posted at the meeting location, listed above on February 21, 2025. Board Members and members of the public unable to attend in person may participate in all NUERA meetings via conference call.
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
Videoconference and Phone Meeting Information:
https://meet.goto.com/675683469
Access Code: 675-683-469
United States: +1 (646) 749-3122