NOTICE OF MEETING OF THE
BOARD OF DIRECTORS OF
SOUTH DAVIS METRO FIRE AGENCY
MARCH 16, 2009
FIRE STATION #82 (TRAINING ROOM)
701 EAST EAGLEWOOD DRIVE
NORTH SALT LAKE, UTAH 84054
Board Meeting – 5:30 p.m.
PUBLIC NOTICE IS HEREBY GIVEN that the South Davis Metro Fire Agency will hold a Board Meeting on March 16, 2009 in the Fire Station #82 Training Room, 701 East Eaglewood Drive, North Salt Lake, Utah 84054 beginning at 5:30 p.m. It is possible that a member of the Board will be participating by electronic means. The meeting location shall serve as the anchor location.
A G E N D A
CALL MEETING TO ORDER AND WELCOME OF VISITORS
1) Approval of minutes of February 9, 2009.
2) Approval of February 2009 Financial Report – Mr. Alan Low
3) Approval of February 2009 Cash Disbursements – Mr. Alan Low
4) Open and Amend 2009 budget- Mr. Alan Low
5) Review and Award bid for Capital Ambulance purchase – Chief Jim Rampton
6) Fire Chief’s Monthly Call Report – Chief Jim Rampton
7) Closed session pursuant to Sections 52-4-204 and 52-4-205 U.C.A. to discuss the character or professional competence of individuals and the pending or existing litigation and pursuant to Section 52-4-5(1) (a) (v) U.C.A. to discuss the sale of real property.
On Thursday, March 12, 2009 at 4:00 p.m., a copy of the foregoing notice was posted in conspicuous view by the Secretary to the Board in the areas reserved for such posting of public notices by the member agencies. A copy of this notice was faxed to the Davis County Clipper, a newspaper of general circulation.
DATED: this 12th Day of March, 2009.
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, The Agency will make reasonable accommodations to participate in the meeting. Request for assitance can be made by calling 801-677-2400 at least 48 hours in advance of the meeting to be attened
Notice of Electronic or Telephone Participation
It is possible that a member of the Board will be participating by electronic means.