Entity: North Davis Fire District

Body: North Davis Fire District

Subject: Public Meetings
Notice Title: Administrative Control Board Meeting
Meeting Location: 381 North 3150 West
Station 41
West Point    84015
Event Date & Time: February 21, 2013
6:00 PM - 8:00 PM
                        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
5.	Consideration of Approval of Financial Reports
6.	New Business
a.	Consideration of Fiduciary Engagement Letter between the North Davis Fire District and  George K. Baum & Company
b.	Consideration of Supplemental Resolution amending certain interest rate and other terms with respect to the district's Revenue Bonds, Series 2008; and related matters
c.	Consideration of Adoption of Mutual Aid Agreement with Weber  Fire District
7.	Fire Chief’s Report
8.	Consideration of adjourning into a Closed Executive Session pursuant to §52-4-205 (1)(c) strategy sessions to discuss pending or reasonably imminent litigation. 
9.	Motion to Adjourn

Notice of Special Accommodations: 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: Not available
Other information:
Contact Information: Michelle Marsh
801-525-2850 ext. 102
Posted on: February 15, 2013 11:50 AM
Last edited on: February 15, 2013 11:50 AM

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