The Board of Trustees will accept citizen comments at the designated time via email, or in person. Citizen comments emailed should be sent to the District Clerk (mrogers@northdavisfireut.gov) no later than 1:00 PM on the meeting day. The email subject line must state “Citizen Comment – 9/21/2023 Board of Trustee Meeting,” the email body must include the citizen’s first and last name, address, and a brief statement. In some circumstances, the board of trustees may participate electronically.

Board of Trustee Work Session – 6:00 PM

·         Badge Pinning for New NDFD Firefighters

·         Fraud Risk Assessment for FY2023

Board of Trustee Meeting – 7:00 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 July 27, 2023, Board Meeting

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

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

8.       Resolution 2023R-11, Amendment to the FY2024 Wage Study

9.       Resolution 2013R-12, Amending the NDFD Personnel Policies Concerning, Chapter 209, Medical Procedures; Chapter 213, Hours of Work; Chapter 214, Overtime; Chapter 603, Workers Compensation; and Chapter 812, Drug and Alcohol testing  

10.   Fire Chiefs Report

11.   Member City Updates

12.   Motion to Adjourn

Dated and posted this 18th day of September 2023

Misty Rogers, District Clerk