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. Public Hearings
I. Amended Budget ? Fiscal Year 2013 Budget
a. Consideration of Public Hearing to receive public comments to amend the North Davis Fire District?s Fiscal Year 2013 Budget.
b. Consideration of Resolution 2013R-4 approving and adopting an amendment to the fiscal year 2013 budget for the North Davis Fire District for the period Beginning July 1, 2012 and Ending June 30, 2013, for the remainder of the budget year
II. Fiscal Year 2014 Budget
a. Consideration of Public Hearing to receive public comments to consider the proposed North Davis Fire District Fiscal Year 2013/2014 Budget
b. Consideration of Resolution 2013R-5 approving and adopting the Fiscal Year 2014 Budget for the North Davis Fire District for the period beginning July 1, 2013 and ending June 30, 2014 and appropriating funds for the purposes set forth therein
7. Consideration of Resolution 2013R-6 Requesting that the Clearfield City Council As Governing Authority Adopt a Resolution Certifying A tax Rate for the North Davis Fire District to the Davis County Clerk-Auditor for the 2013 Taxable Year and Providing for an Effective Date
8. Fire Chief?s Report
9. 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.
10. Consideration of Action Resulting from the Closed Executive Session
11. 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.