NOTICE & AGENDA

Thursday, October 24, 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 10/24/2024 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

·         Discussion of North Davis Fire District

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 June 20, 2024, and August 8, 2024, Board Meetings

6.       Consideration of Approval of the North Davis Fire District Bills for June 2024, July 2024, and August 2024

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

8.       Consideration of Resolution 2024R-10, approving a Memorandum of Understanding (MOU) between North Davis Fire District and Davis Technical College (DATC) and providing for an effective date.

9.       Consideration of Resolution 2024R-11, appointing Fire Chief Mark Becraft to the Board of Representatives and Deputy Fire Chief Curt King as the alternate member of the Board of Representatives of the Utah Association of Special Districts (UASD) and providing for an effective date.

10.   Consideration of Resolution 2024R-12, amending the North Davis Fire District Personnel Policy sections 218 and 502 and providing for an effective date.

11.   Fire Chiefs Report

12.   Member City Updates

13.   Motion to Adjourn

Dated and posted this 21st day of October 2024

Misty Rogers, District Clerk