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 1/2 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 2014 Bills
b. Approval of November 2014 Bills
5. Consideration of Approval of Financial Reports
a. Approval of October 2014 Financial Reports
b. Approval of November 2014 Financial Reports
6. Consideration of Approval of the North Davis Fire District Financial Audit Year Ending June 30, 2014
7. Consideration of Resolution 2014R-16 Adopting a Resolution of the North Davis Fire District Approving an Interlocal Agreement with the Community Development and Renewal Agency of West Point for the 300 North Community Development Project Area
8. Consideration of Resolution 2014R-17 Adopting a Resolution Consenting to and Requesting the Annexation of Territory within Clearfield City, Davis County, Utah, to the North Davis Fire District, Davis County, Utah, and Providing for an Effective Date
9. Consideration of Resolution 2014R-15 Adopting a Resolution Approving a Memorandum of Understanding with Roy City Fire Department and Providing for an Effective Date
10. Consideration of Resolution 2014R-18 Adopting a Resolution amending the North Davis Fire District Policies, Chapter Two, Administrative Control Board, Chapter 9: Purchasing Procedures
11. Consideration of Approval of the North Davis Fire District Annual 2015 Administrative Control Board Meeting Schedule
12. Fire Chief's Report
13. 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.
Notice of Electronic or Telephone Participation
Electronic Meeting Wording: Pursuant to Section 52-4-207 'Electronic Meetings' of the Open and Public Meetings Law and District Resolution, Board Members will be able to participate in the meeting via teleconference, and such electronic means will provide the public body the ability to communicate via the teleconference.