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 a work session and regular meeting on Thursday, January 20, 2022 beginning at 6:00PM at Fire Station 21, 86 E Center St., Coalville, UT 84017
AGENDA
1. Call meeting to order
2. Roll call
3. Pledge of Allegiance
4. Work Session
a. Discuss the revised Fire Chief/ Fire Marshal job description
b. Discuss if we want to continue without an interim Chief until a full-time chief is hired? or other possible solutions.
c. Continued review of strategic plan
5. Regular Meeting
a. Election of Board Officers
i. Chair
ii. Vice Chair
iii. Treasurer
b. Appointment of District Clerk (4 year term)
c. Public Comment (3 min per person)
Any public comments are only allowed for items not on the agenda
d. Review and Possible Approval of the December 2021 Accounts Payable
e. Review and Possible Approval of the Meeting Minutes of December 1, 9, & 10 2021
f. Discussion and possible approval of the job description for Fire Chief/ Fire Marshal
g. Review of impact fee processes, and possible approval of the impact fee study map, and for staff to move forward with issuing public notice of intent to prepare/create an impact fee facilizes plan (IFFP).
h. Review and Possible approval of Capital expense to install an access control system.
i. Operations Report - Chief Judd
j. Treasurers Report
k. Chair Updates
l. Board Member Updates
6. Adjournment
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMODATION DURING PUBLIC MEETINGS Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Tyler Rowser at (435) 901-0102
Notice of Electronic or Telephone Participation
View the meeting live via Facebook North Summit Fire Service District
or
Zoom https://us02web.zoom.us/j/84338250332?pwd=eEp4dmpkaXNidDIzVklWczZsTWFiUT09
or
To listen by phone only: Dial 1-301-715-8592 Meeting ID: 8433 825 0332 pass code 911911
Members of the Board, presenters, and members of public, may attend by electronic means, using Zoom (phone or video). Such members may fully participate in the proceedings as if physically present. The anchor location for purposes of the electronic meeting is the same as listed above.