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: December 1, 2025 and December 15,2025
4. Review Checks & Deposits December 2025, January 2026 and February 2026
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. Discuss - Vote on Chair and Vice Chair
2. Oath of office - Battalion Chief Dave Harmon
3. 2026 Board meeting schedule
4. Public and open meeting training, Special Service District Training
5. Discuss - Vote on ordering 2 Engines for future replacement
6. Update on Design of Station 41 (Sand Hollow)
7. Update on Operations
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 Melinda Falaniko at 435-635-9562.