AMENDED
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
a. Approval of October 2013 Bills
b. Approval of November 2013 Bills
5. Consideration of Approval of Financial Reports
a. Approval of October 2013 Financial Reports
b. Approval of November 2013 Financial Reports
6. New Business
a. Consideration of Approval of the North Davis Fire District Financial Audit Year Ending June 30, 2013
b. Consideration of Resolution No. 2013R-13 Amending the North Davis Fire District Polices, Chapter Seven Personnel Policy and Procedure Manual, Section 2 Employment, Subsection 12 Overtime and Section 5 Employee Benefits, Subsection 3 Sick Leave, and *Section 5 Employee Benefits, Subsection 5 Miscellaneous Leave and Providing for an Effective Date.
c. Consideration of Resolution No. 2013R-14 Approving Interlocal Aid Fire Agreement and Providing for an Effective Date
d. Consideration of Approval of the North Davis Fire District Annual 2014 Administrative Control Board Meeting Schedule
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.