6:00 p.m. ? Regular Meeting
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. Presentation of Plaques of Appreciation
4. Consideration of Approval of Minutes
5. Consideration of Approval of Bills
6. Consideration of Approval of Financial Reports
7. New Business
a. Consideration of Approval of the North Davis Fire District Financial Audit Year Ending June 30, 2012
b. Consideration of Discussion Regarding Policy
c. Consideration of Approval of the North Davis Fire District Annual 2013 Administrative Control Board Meeting Schedule
8. Fire Chief?s Report
9. 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.