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North Davis Fire District:
North Davis Fire District

Entity: North Davis Fire District[visit web site]

Public Body: North Davis Fire District

Subject: Public Meetings

Notice Title: Administrative Control Board Agenda

Notice Type: Meeting

Notice Date & Time: May 16, 2013 | 6:00 PM - 8:00 PM

Description/Agenda:

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 Discussion regarding the proposed North Davis Fire District Fiscal Year 2013/2014 Budget
7.	New Business
		a.	Consideration of Proposed Resolution Amending the North Davis Fire District Policies, Chapter Seven, Personnel Policy and Procedure Manual, Section 3, Salary Administration, Subsection 9 Temporary Assignments and Section 5 Employee Benefits, Subsection 4 Contribution in Lieu of Health/Dental/Life Insurance
8.	Fire Chief’s Report
9.	Consideration of adjourning into a Closed Executive Session pursuant to §52-4-205 (1)(c) strategy sessions to discuss pending or reasonably imminent litigation. 
10.	Consideration of adjourning into a Closed Executive Session pursuant to §52-4-205 (1)(a) discussions regarding the character, professional competence, or physical or mental health of an individual.	
11.	Consideration of Action Resulting from the Closed  Executive Session
12.	Motion to Adjourn

Notice of Special Accommodations:

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.

Notice of Electronic or telephone participation:

Not available

Other information:

This notice was posted on: May 09, 2013 02:07 PM
This notice was last edited on: May 09, 2013 02:07 PM

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