NOTICE & AGENDA

Thursday, May 18, 2023

6:00 PM Work Session / 6:30 PM Board Meeting

The public may attend the meetings in person or via Zoom. The Board of Trustees will accept citizen comments at the designated time via Zoom, email, or in person. Citizen comments emailed should be sent to the District Clerk (mrogers@northdavisfire.org) no later than 1:00 PM on the meeting day. The email subject line must state “Citizen Comment – 5/18/2023 Board of Trustee Meeting,” the email body must include the citizen’s first and last name, address, and a brief statement.

Board of Trustee Work Session – 6:00 PM

If the Work Session is not completed before the scheduled board meeting, the Work Session will continue until all items have been discussed; or be discussed during the scheduled board meeting.

1.       Presentation and Discussion of the North Davis Fire District Tentative Budget for FY2024

2.       Discussion of a Possible Amendment to the North Davis Fire District Budget for FY2023

3.       Discussion of International Fire Code

Board of Trustee Meeting – 6:30 PM or Immediately Following the Work Session

1.       Call to Order

2.       Invocation or Inspirational Thought (Please contact the District Clerk to request permission to offer the invocation or inspirational thought)

3.       Pledge of Allegiance

4.       Citizen Comment (If you wish to comment to the Board, please use the podium and clearly state your name and address, keeping your comments to a maximum of 3 minutes. Public comment is a time for the Board to receive new information and perspectives. The Board may not respond to public comments during the comment period)

5.       Consideration of Approval of Minutes from April 24, 2023, Board of Trustee Meetings

6.       Consideration of Approval of the North Davis Fire District Bills for April 2023

7.       Consideration of Approval of the North Davis Fire District Financial Report

8.       Discussion and Consideration of Resolution 2023R-05, Adoption of the North Davis Fire District Tentative Budget for FY2024

a.       Public Hearing

b.       Action

9.       Discussion and Consideration of Setting Public Hearing Dates for the Following Items:

a.       Adoption of a Property Tax Rate for the North Davis Fire District – (proposed date of June 15, 2023)

b.       Adoption of the North Davis Fire District Budget for FY2024 (proposed date of June 15, 202)

10.   Fire Chiefs Report

11.   Member City Updates

12.   Motion to Adjourn