NOTICE OF A MEETING OF
THE BOARD OF TRUSTEES OF
SOUTH DAVIS METRO FIRE SERVICE AREA
PUBLIC NOTICE IS HEREBY GIVEN that the South Davis Metro Fire Service Area will hold a Board Meeting, Monday, June 16th @ 5:30 p.m. and a Public Hearing @ 6 pm.
255 South 100 West, Bountiful, Utah 84010 - Station 81
BOARD MEETING A G E N D A
5:30 pm
CALL MEETING TO ORDER AND WELCOME OF VISITORS
1. Consideration of May 2025 minutes
2. Presentation of Paramedic Professional Credentials - BC Argyle
3. Consideration of May Financial Statements - Ms. Hardy
4. Consider Approval of May Disbursements - Ms. Hardy
5. Consider Approval Surplus Fixed Assets Request - Chief Stewart
6. Consider Approval of Purchases: Brush Truck, Ambulance, SCBA Fill Station - Chief Stewart
7. Consideration of Policy 1009 - Health in Lieu Opt Out - Ms. Hardy
8. Operational Report-Out -DC Larsen
9. Fire Chief Report - Chief Stewart
10. Chairman Report
PUBLIC HEARING A G E N D A
6:00 pm
CALL MEETING TO ORDER AND WELCOME OF VISITORS
1. 2025 Budget Presentation - Administrative Chair Gary Hill/SDMF Staff
2. Consideration of Resolution 2025-03 - Adoption of FY 2025/26 Budget
3. Setting 2025/26 Certified tax rate
On Thursday, June 12th @ 5 p.m. a copy of the foregoing notice was posted in an inconspicuous view by the Secretary to the Board in the areas reserved for such posting of public notices by the member agencies. This notice is also posted on the Public Notice Website and the district's website (www.sdmetrofire.gov).
Times are approximate and the order of agenda items is subject to change except for matters that are designated for a certain time. Motions relating to any of the foregoing agenda items, including final action, may be taken at the meeting.
In accordance with the Americans with Disabilities Act, the Agency will make reasonable accommodations to participate in the meeting. Request for assistance can be made by calling 801-677- 2400 at least 48 hours in advance of the meeting to be attended.
*AS NEEDED* Closed meeting to discuss the acquisition or sale of real property, pending litigation and/or to discuss the character and/or competency of an individual(s) (Utah Code ยง52-4-205).
DATED this the 12th day of June 2025
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, The Agency will make reasonable accommodations to participate in the meeting. Request for assitance can be made by calling 801-677-2400 at least 48 hours in advance of the meeting to be attened
Notice of Electronic or Telephone Participation
It is possible that a member of the Board will be participating by electronic means.