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, January 8, 2026, beginning at 6:00 PM at Fire Station 21, 86 E Center St., Coalville, UT 84017
1. Swearing in of new Board Members Oath of Office.
2. Meeting Opening
2.1 Call to Order
2.2 Roll Call
3. Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss
3.1 Purchase, exchange, or lease of real property
3.2 Pending or reasonably imminent litigation
3.3 Personnel - to discuss the character, competence, or physical or mental health of an individual
3.4 Deployment of security personnel, devices, or systems
4. Pledge of Allegiance
5. Work Session
5.1 Welcome and introduction of new board members.
5.2 Review of Board Bylaws.
5.3 Chiefs operations update.
6. 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'.
7. Consideration of Approval
7.1 Election of Board Officers
1. Chair
2. Vice-Chair
3. District Treasurer
4. District Clerk
7.2 Accounts Payable for November-December 2025
7.3 Minutes of Special Meeting - Nov 24 2025
7.4 Discussion and possible approval of a Memo to Zions Bank to update the account signers.
7.5 Discussion and possible approval of Resolution 2026-01, a resolution of the Office of the State Treasurer's public investment fund.
7.6 Discussion and possible Adoption of the 2026 meeting schedule.
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.