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 its regular work session and meeting on Thursday, May 12, 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 session in compliance with Utah Code §52-4-205(1)(a) - Personnel
5. Reconvene in Open Meeting
6. Work Session
a. Discussion of impact fees, capital facility needs
b. Discussion on Truth in Taxation and the process
c. Discussion on Citizen Corps
7. Consideration of Approval
a. Discussion and possible approval to join Houston-Galveston Area Council (H-GAC)
b. Discussion and possible approval to join Sourcewell Cooperative Purchasing
c. Discussion and possible approval of bid for new air packs
d. Discussion and possible approval of amount not to exceed for Chiefs Vehicle
e. Discussion and possible approval to move the June meeting date
f. Chief's Report
g. Review and possible approval of Accounts Payable
h. Review and discussion of year to date (Jan 1 to April 30) financials
i. Administrative Control Board Minutes of February 4, 2022; February 10, 2022; February 28, 2022; March 10, 2022; and March 17, 2022
j. Treasurers Report
8. Adjourn
Notice of Special Accommodations (ADA)
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/82555909958
or
To listen by phone only: Dial 346-248-7799 Webinar ID: 825 5590 9958
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.