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, March 12, 2026, 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. Work Session
4.1 Chiefs' operations update.
4.2 Review and discussion on the Q4 2025 financial report.
4.3 Review and discussion on the 2025 Fraud Risk Assessment.
5. 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'.
6. Consideration of Approval
6.1 Accounts Payable for February 2026
6.2 Minutes of Regular Meeting - Feb 12 2026
6.3 Public Hearing and possible adoption of resolution 2026-02 A resolution amending the fee schedule for the North Summit Fire Service District.
6.4 Discussion and possible recommendation to the County Council amending Section 9 of the personnel policies to change to a PTO system from a Vacation and Sick time system.
6.5 Discussion and creation of Subcommittees:
Audit
Staffing & Models
Finance
6.6 Discussion and possible approval of the Wildland Engine Boss & Willand Firefighter Job Descriptions.
7. Board Comments.
8. Adjournment
8.1 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.