Nike Peterson Chair

Scott Wiggill, Vice-Chair

Mark Shepherd, Member

Howard Madsen, Member

Gary Petersen, Member

Brian Vincent, Member

Annette Judd, Member

Nancy Smalling, Member

Vern Phipps, Member

Mark Becraft, Fire Chief

Theron Williams, Deputy Fire Chief

NORTH DAVIS FIRE DISTRICT

BOARD OF TRUSTEES

Station 41, 381 North 3150 West

West Point City, UT 84015

(801)525-2850 ext. 101

NOTICE & AGENDA

Thursday, June 15, 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 – 6/15/2023 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 FY2023 Amended Budget

2.       Presentation and Discussion of the North Davis Fire District FY2024 Budget

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 May 18, 2023, Board of Trustee Meetings

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

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

8.       Discussion and Consideration of Resolution 2023R-06, Amending the North Davis Fire District FY2023 Budget

Public Hearing / Possible Action

9.       Discussion and Consideration of Resolution 2023R-07, Adoption a Property Tax Rate for the North Davis Fire District for Calendar Year 2023 (FY2024)

Public Hearing / Possible Action

10.   Discussion and Consideration of Resolution 2023R-08, Adoption of the North Davis Fire District Final Budget for FY2024

Public Hearing / Possible Action

11.   Discussion and Consideration of Resolution 2023R-09, Adoption of the North Davis Fire District Wage Study for FY2024

12.   Discussion and Consideration of Resolution 2023R-10, Adoption the International Fire Code as Adopted and Amended by the State of Utah

13.   Fire Chiefs Report

14.   Member City Updates

15.   Consideration of Adjourning into a Closed Session Pursuant to §52-4-205 (1)(a), Discussion of the Character, Professional Competence, or Physical or Mental Health of an Individual – Annual Evaluation of Fire Chief Becraft

a.       Call to order

b.       Motion to adjourn into a Closed Session Pursuant to §52-4-205

c.        Motion to adjourn out of Closed Session and Re-enter the Regular Meeting

16.   Possible Action from the Closed

17.   Motion to Adjourn

Dated and posted this 5thday of June 2023

Misty Rogers, District Clerk