1. Call to Order
2. Citizen Comment (If you wish to make comment to the board, please clearly state your name and address, keeping your comments to a maximum of 2 ½ minutes. Please do not repeat positions already stated. Public Comment is a time for the Board to receive new information and perspectives).
3. Consideration of Approval of Minutes
4. Consideration of Approval of Bills
5. Consideration of Approval of Financial Reports
6. New Business
a. Consideration of Resolution 2012R-5 Requesting that the Clearfield City Council As Governing Body Adopt a Resolution Certifying A tax Rate for the North Davis Fire District to the Davis County Clerk-Auditor for the 2012 Taxable Year and Providing for an Effective Date
b. Consideration of Resolution 2012R-6 Consenting to the Annexation of Territory within West Point City, Davis County, Utah to the North Davis Fire District, Davis County, Utah; and Related Matters
c. Consideration of Award of RFP for Dispatch Services
7. Fire Chief?s Report
8. Motion to Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodation (including auxiliary communicative aids and services) during this meeting should notify the District Clerk at 801-525-2850 extension 102 at least 24 hours prior to the meeting.