Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3. Closed Session - A closed session will be held to discuss the character or professional competence of specific individuals regarding their accrued compensatory time and payout structures, pursuant to Utah Code Section 52-4-205(1)(a). Records of this closed session are classified as 'protected' under the Government Records Access and Management Act (GRAMA) and may not be disclosed without a court order. In accordance with Utah Code 52-4-206(6), no audio recording or minutes will be kept; instead, a sworn affidavit by the presiding officer affirming the purpose of the meeting will be maintained as the official record.
4. Approval of Resolution 2026-21 Appointment of an Interim Fire Chief and Transfer of Authority
5. Approval of minutes - June 16, 2026, board meeting and June 29, 2026, board meeting.
6. Training Monthly Status Report - Chief Brown
7. District Monthly Status Report - Chief Nunn
8. Fire Marshal Monthly Report - FM Buck Peck
9. Grant Projects Monthly Report - GPM Kim Clausing
10. Public Comment
11. Bills review
12. Contract Review
- Review of proposals for Executive Recruitment Services
13. Old Business
- Internal Audit Committee - selection of members
14. New Business
- 2025 Impact Fee Report review and discussion- Chief Ray
- Updates to the NTFD Fee Schedule - discussion and scheduling of a public hearing
15. Public Comment
16. Action Items
- Resolution 2026-22 Approval and Certification of the 2025 Impact Fee Report
- Resolution 2026-19 - Approval of Internal Audit Committee and associated Policy
- Resolution 2026-23 - Approval of contract for Executive Recruitment Services
- Approval of 2026 2nd Quarter bills (April, May, June)
17. Board Calendar
- August 19, 2026, 6:30 Board Meeting, Stansbury Fire Station
- September 16, 2026, 6:30 Board Meeting, Stansbury Park Fire Station
- October 21, 2026, 6:30 Board Meeting, Stansbury Park Fire Station
18. District Events
- Officer I September (supported delivery)
- Inspector I October (UFRA delivery)
19. Public Concerns
20. Adjourn Board Meeting
Notice of Special Accommodations (ADA)
Handicap parking and automatic doors are available. Please call 435-882-6730 if other information is needed.
Notice of Electronic or Telephone Participation
Telephonic participation is available for board members only, not for the public.
To Join via Microsoft Teams:
https://teams.microsoft.com/meet/2365979589129?p=Sfx2ySFIRkH3rwmvej