NOTICE & AGENDA

Thursday, December 21, 2023

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

The Board of Trustees will accept citizen comments at the designated time via email, or in person. Citizen comments 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 – 12/21/2023 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

·         Call to Order

·         Badge Pinning for New NDFD Firefighters

·         Staff Reports & Discussions

o    Presentation from First Professional Services Regarding Ambulance Services and Billing

o    Discussion of the North Davis Fire District Board of Trustee Meeting Schedule for Calendar Year 2024

·         Fire Chief Reports

·         Adourn

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 November 16, 2023, Board Meeting

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

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

8.       Presentation and Acceptance of the North Davis Fire District Audit Report for Fiscal Year 2023

9.       Consideration of Approval of the North Davis Fire District Meeting Schedule for Calendar Year 2024

10.   Fire Chiefs Report

11.   Member City Updates

12.   Motion to Adjourn

Dated and posted this 15th day of December 2023

Misty Rogers, District Clerk