Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3. New Board Member Swearing-In Ceremony
4. Approval of minutes - July 21, 2022
5. Firefighter recognition - award of certifications
6. Monthly Status Report by Chief Nunn
7. Public Comment
8. Bills review
9. Contract Review
- none
10. Old Business
- Fire mitigation project update
- Discussion of new positions in NTFD and budgetary impacts
- Updating payroll policies for EMAC deployments
- Updating the Temporary Modified-Duty Assignments policy
11. New Business
- Discussion on creating alternate/standing board positions - Ken Aldridge
- DAQ - expansion and lease renewal discussion
- Discussion on I-80 toll project
12. Public Comment
13. Action Items
- Resolution 2022-21 Approval of updating payroll policies for EMAC deployments
- Resolution 2022-28 Approval of Temporary Modified-Duty Assignments policy
14. Board Calendar
- September 2022 - Fraud Risk Assessment due by Board
- October 1, 2022 - Declaration of Intent regarding the 2023 Certified Tax Rate due
- September 15, 2022, 6:30 Board Meeting, Stansbury Fire Station
- October 20, 2022, 6:30 Board Meeting, Stansbury Fire Station
- November 2-4, 2022 UASD Annual Board Member Training, Davis Conference Center
- November 17, 2022, 6:30 Board Meeting, Stansbury Fire Station
- December 15, 2022, 6:30 Board Meeting/Public Budget Hearing, Stansbury Fire Station
15. District Events
- August 20, 2022 Stansbury Days Events - Parade, Fireworks
- September - November - SHS Football games EMS standby
- September 10, 2022 National Day of Service Events
- September 13, 2022 End of Summer Party and Pictures
- October 11, 2022 Fire Prevention Open House
- October 31, 2022 Truck or Treat with the Firefighters
- December 13, 2022 NTFD Christmas Party
16. Public Concerns
17. Closed session - if needed
18. Adjourn Board Meeting
Dated this 8th day of August 2022
Cassandra Ray
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