NOTICE & AGENDA

PUBLIC NOTICE / HEARING

North Davis Fire District

Board of Trustees

(Meetings and Public Hearings are subject to change)

Notice is hereby given that the North Davis Fire District Board of Trustees will meet at Station 41 (381 N 3150 W, West Point) at 6:30 PM on February 15, 2024, to discuss, hear public comment, and consider amending the Fiscal Year 2023/2024 Budget. Interested parties are encouraged to attend the meeting and express their opinion on this matter. Additional information can be obtained at https://www.northdavisfiredistrict.com or by calling the District Clerk. In accordance with the Americans with Disabilities Act, persons in need of special accommodations should contact the District Clerk at 801-525-2850, ext. 101, at least 24 hours prior to the meeting.

Dated this 6th day of February 2024          

Misty Rogers, District Clerk

NOTICE & AGENDA

Thursday, February 15, 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 – 2/15/2024 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

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 the January 25, 2024, Board Meeting

6.       Consideration of Approval of the North Davis Fire District Bills for January 2024

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

8.       Consideration of Resolution No 2024R-01, Amending the North Davis Fire District FY2024 Budget and Local Building Authority FY2024 Budget

a.       Public Hearing

b.       Action

9.       Consideration of Resolution No 2024R-02,  Approving a Resolution in Support of the North Davis Fire District Board of Trustees Approving the Application to Davis County, Utah infrastructure/Public Facilities Program Community Block Grant

10.   Fire Chiefs Report

11.   Member City Updates

12.   Motion to Adjourn

Dated and posted this 9th day of February 2024.

Misty Rogers, District Clerk