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. Utah Fire & Rescue Academy Training Awards Presentation ? Dave Owens
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 Resolution No. 2014R-1 A Resolution Approving Interlocal Automatic Mutual Aid Fire Agreement and Providing for an Effective Date
b. Consideration of Resolution No 2014R-2 Resolution of the Legislative Body of North Davis Fire District Approving an Interlocal Cooperation Agreement Between the Fire District and Clearfield Community Development and Renewal Agency
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.