Regular Meeting Agenda
Thursday, August 14, 2025 at 6:00 PM
Fire Station 21, 86 E Center St., Coalville, UT 84017
PUBLIC NOTICE is hereby given pursuant to Utah Code §52-4-202, that the Administrative Control Board (the 'Board') of the North Summit Fire District (the 'District') will hold its regular work session and meeting on Thursday, August 14, 2025, beginning at 6:00 PM at Fire Station 21, 86 E Center St., Coalville, UT 84017
1. Meeting Opening
1.1 Call to Order
1.2 Roll Call
2. Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss
2.1 Purchase, exchange, or lease of real property
2.2 Pending or reasonably imminent litigation
2.3 Personnel - to discuss the character, competence, or physical or mental health of an individual
2.4 Deployment of security personnel, devices, or systems
3. Pledge of Allegiance
4. Public Input
Public comment is for any matter not on the Agenda. If you wish to interact with the Board for public input, please follow the 'Public Comment Instructions'.
5. Consent Agenda
5.1 Accounts Payable for July 2025
5.2 Minutes of
Regular Meeting - May 08 2025 - Minutes
Regular Meeting - Jun 12 2025 - Minutes
Regular Meeting - Jul 10 2025 - Minutes
6. Consideration of Approval
6.1Discussion and possible approval to accept the final Settlement Offer and disposal of the 1998 American LaFrance.
6.2 Discussion and possible recommendation to the County Council to adopt a resolution clarifying original intent of resolution NSFSD 2022-05
6.3 Discussion and possible approval of an interlocal agreement between Summit County and North Summit Fire Service District for Health Insurance.
7. Work Session
7.1 Chiefs operations update.
7.2 Annual Open & Public Meetings, and New Board Members Training.
8. Board Comments.
9.Adjournment
9.1 Adjourn Meeting
Notice of Special Accommodations (ADA)
Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Tyler Rowser at (435) 350-3473
Notice of Electronic or Telephone Participation
Zoom https://us02web.zoom.us/j/82555909958
or
To listen by phone only: Dial 346-248-7799 Webinar ID: 825 5590 9958
The anchor location for purposes of the electronic meeting is the same as listed above.