BOARD OF TRUSTEES MEETING
June 26, 2026
12:00 pm
AGENDA
The Cache County Fire District Board will meet Friday, June 26, 2026, commencing at 12:00 p.m. in the Cache County Historic Courthouse, Council Chambers Room, 199 North Main Logan, Utah 84321.
1. CALL TO ORDER
2. CONSENT ITEMS
A. Approval of Minutes - June 11, 2026
B. Approval of Agenda - June 26, 2026
3. ITEMS FOR DISCUSSION:
A. Discussion Regarding Attorney Amy Hugie Terminating the Contract on the Grounds of Violations of the Utah Open and Public Meetings Act
B. North and South Committees and the Requirements of the Utah Open and Public Meetings Act
C. Validation of Current Board Appointments by the County Council
4. ACTION ITEMS:
A. Proposed Amendment and Restatement of Board of Trustees Bylaws
B. Consideration of Establishment of North and South Committees
C. Contracting Replacement Legal Counsel
5. OTHER ITEMS:
A. Pending Requirements:
i Setting Meeting Annual Meeting Schedule for Board and Committees
ii Purchase of Crime Insurance for Members of the Board
iii Special District & Special Service District Board Member Training for Members of the Board
iv Open and Pubic Meetings Act Training for Members of the Board (if not already done)
6. NEXT MEETING - TBD
7. ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodation (including auxiliary communicative aids and services) during this meeting should notify Janeen Allen at 435-755-1850 at least three working days prior to the meeting.