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 2.5 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 January 2015 Bills
b. Approval of February 2014 Bills
5. Consideration of Approval of Financial Reports
a. Approval of January 2015 Financial Reports
b. Approval of February 2015 Financial Reports
6. Consideration of Resolution No. 2015R 1 Approving and Adopting an Agreement for Mutual Aid in Fire Protection and Hazardous Materials Incidents Response Between the Secretary of the Air Force and the North Davis Fire District
7. Fire Chiefs Report
8. 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.
9. Consideration of Action Resulting from the Closed Executive Session
10. 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
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.