NOTICE & AGENDA

Thursday, December 19, 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 12/19/2024 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

o   Calendar Year 2025 Meeting Schedule

o   Other

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 November 2024 Board Meeting

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

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 2024

9.       Consideration of Approval of Resolution 2024R-13, Amending the North Davis Fire District Personnel Policy, Chapter 506 Holidays

10.   Consideration of Approval of the North Davis Fire District Board of Trustees Meeting Schedule for Calendar Year 2025

11.   Fire Chiefs Report

12.   Member City Updates

13.   Motion to Adjourn

Dated and posted this 12th day of December 2024