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, February 10, 2022 beginning at 6:00PM at The Summit County Courthouse, Executive Conference Room (2nd Floor), 60 N. Main St., Coalville, UT 84017
AGENDA
1. Call meeting to order
2. Roll call
3. Pledge of Allegiance
4. Closed-door meeting in compliance with Utah Code §52-4-205(1)(a) - Personnel
5. Reconvene in Open meeting
6. Work Session
a. Discuss Strategic Plan
b. Review and discuss logistical items needed for the restructure of the department, Interim and long-Term Solutions
c. Discuss the process of impact fees
7. Regular Meeting
a. a. Public Comment (3 min per person)
Any public comments are only allowed for items not on the agenda
b. Review and possibly approve of Strategic Plan
c. Review and possible approval of Resolution 22-01 Entity Resolution of the Utah State Treasurer, Public Treasurers Investment Fund
d. Treasure Report/Financial Discussion
e. Review and possible approval of Accounts Payable
8. 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
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.