Call to Order
Approval of Agenda
Public Comment and Recognition
Approval of Previous Meetings' Minutes
Treasurer/Financial Report
Old Business:
Policy and Procedure Review
Flat Rate Pay vs Attendance Based pay for Board Members beginning January 2026.
Board Member Compensation for Extra Duties as Assigned (Audits, Policy Revisions, etc.)
Discussion Regarding Out-of-Pocket Payout vs Workers Compensation Claim for Minor Injuries
Follow Up Discussion for Fire Station Maintenance Requests
Discussion Regarding Annual Commitment for GCFPD to Assume the Employee Contribution of the Fire Chief's Retirement Plan.
Discussion Regarding Annual Commitment for GCFPD to Assume the Employee Portion of the Fire Chief's Medical Insurance.
Property Annex Lot Update
- Personnel Performance Review Discussion*
New Business:
2026 Board Officers Nomination
Board Training Certificate Status
Fire Chief's Report:
District Status
Purchase Requests
Approve Expenses
Adjourn
NOTE: * The Trustees may vote to go into closed session pursuant to Utah Code 52-4-205.
discussion of the character, professional competence, or physical or mental health of an individual;
discuss pending or reasonably imminent litigation;discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, or to discuss a proposed development agreement, project proposal, or financing proposal related to the development of land owned by the state;
strategy sessions to discuss the sale of real property, including any form of a water right or water shares;
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communication aids and services) during this meeting should notify Mike Wahlberg at the Garden City Fire District, 435-881-6313, at least (3) days prior to the meeting and please leave a message.