ZOOM Log-in: Meeting ID: 890 4362 1664
Passcode: 2026FEB17
Welcome ~ Board Chairman Angie Stewart
- Roll call of Board Member
1. Public Comment
Members of the public will receive three (3) minutes each to address the Board
2. Meeting Minutes
November 18, 2025
3. Gary Keddington
Financials
4. Proposed Resolution 2026-01 A Resolution authorizing the Board Chair to certify authorized individuals with regard to the Public Entity Resolution Form from the Office of the Utah State Treasurer
5. Bryan Bench, EMS Director
- EMT Class
6. Brandon Rees, Training Officer
- LUCAS 3 Chest Compression System
- FOAM FRAT - Continuing Education Portal
7. Proposed Policies
- Reporting Fraud or Abuse of Assets
- Procurement and Sale of Surplus Property
- Personal Use of Service Assets
- IT and Computer Security
- Social Media & Digital Communication and form
- Bloodborne Pathogens Exposure Control
8. Closed Session Pursuant to U.C.A. 52-4-205(1) (e) strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if:
(i) public discussion of the transaction would:
(A) disclose the appraisal or estimated value of the property under consideration; or
(B) prevent the public body from completing the transaction on the best possible terms;
9. Action to be taken from Closed Session
10. Appointment of Board Chair and Vice-Chair for the 2026-2027 term.
11. Board Member/Staff Reports
12. Adjourn
NOTE: The agenda items may be discussed in any order
No decisions may be made during this meeting if the item is not specifically on the agenda
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 Carol Haskins at 435-436-6727.