A. Meeting Called to Order - Invocation by Invitation, Pledge of Allegiance
B. Consent Agenda: (Items on the consent agenda may not require discussion. These items will be a single motion unless removed at the request of the Chairman or Board Members.)
1. Declarations of conflict of interest
2. Agenda
3. Approval of Minutes: September 8, 2025
4. Review Checks & Deposits September
C. Citizen Comment & Request for Future Agenda Items: All public comments need to be submitted in writing and emailed to info@hvfssd.org by noon on the day of the meeting. No action may be taken on the matter raised under this agenda item. This item is reserved for items not listed on this agenda. (Three minutes per person)
D. Business:
1. Public Hearing to consider adopting a new Impact Fee Facilities Plan and Analysis.
2. Discuss - Vote on Resolution 10-1-25 R 'A Resolution approving and adopting an Impact Fee Facilities Plan and Analysis for Public Safety; and establishing and adopting an associated Impact Fee to meet the demands of new Growth.'
3. Award RFP #250701 for Architectural, Engineering, Design and Project Management Services to Method Studio
4. Discuss 3rd quarter Financials
5. Discuss timeline and process of implementation of Emergency Services Sales Tax
6. Discuss the purchase of a new Pickup and Type 6 brush truck for the Wildland Division
E. Closed Session
The Board may vote to discuss certain matters in Closed Session pursuant to Utah Code Annotated 52-4-5.
F. Adjourn:
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the District Clerk, Mel Falaniko at 435-635-9562.