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
5. Consideration of Approval of Financial Reports
6. Public Hearing
Fiscal Year 2016 Budget
a. Consideration of Public Hearing to receive public comments to consider the proposed North Davis Fire District Fiscal Year 2015/2016 Budget
b. Consideration of Resolution 2015R-2 approving and adopting the Fiscal Year 2016 Budget for the North Davis Fire District for the period beginning July 1, 2015 and ending June 30, 2016 and appropriating funds for the purposes set forth therein
7. Consideration of Resolution 2015R-3 Amending the North Davis Fire District Policies, Chapter Seven, Personnel Policy and Procedure manual, Section 8 Personal Conduct, Subsection 2 Personal Appearance of Employees and Providing for an Effective Date
8. Fire Chief's Report
9. Consideration of Presentation of Chief Becraft's Annual Evaluation
10. 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.
11. Consideration of Action Resulting from Closed Executive Session
12. 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.
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.