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. Consideration of Approval of Minutes
4. Consideration of Approval of Bills
5. Consideration of Approval of Financial Reports
6. Fiscal Year 2013/2014 Budget
a. Consideration of Discussing and Adopting the Fiscal Year 2013/2014 Tentative Budget
b. Consideration of scheduling a public hearing to adopt the Fiscal Year 2013/2014 Budget
c. Consideration of scheduling a public hearing to amend the Fiscal Year 2012/2013 Budget
7. New Business
a. Consideration of Resignation of Treasurer of the North Davis Fire District
b. Consideration of Appointment of Treasurer of the North Davis Fire District
c. Consideration of Discussion regarding the Duties and Qualifications of New Fire Chief
d. Consideration of Discussion regarding Policy 301:4 (9) Temporary Assignments
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.