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, January 25, 2024

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 – 1/25/2024 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    Fire 101 Presentation

·         Fire Chief Reports

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.       Swearing-In of Newly Appointed North Davis Fire District Board Members

5.       Discussion and Appointment of North Davis Fire District Board of Trustee Chair and Vice-Chair

6.       Appointment of North Davis Fire District Clerk Misty Rogers and Deputy District Clerk Jamey Maddy

7.       Appointment of North Davis Fire District Treasurer

8.       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)

9.       Consideration of Approval of Minutes from December 21, 2023, Board Meeting

10.   Consideration of Approval of the North Davis Fire District Bills for December 2023

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

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

13.   Fire Chiefs Report

14.   Member City Updates

15.   Motion to Adjourn

Dated and posted this 17th day of January 2024.

Misty Rogers, District Clerk