September 8, 2022
General Information
- Government Type
- Special Service District
- Entity
- North Summit County Fire Protection District
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- September 8, 2022
- Notice Subject(s)
- Fire Protection
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- September 8, 2022 06:00 PM
- Event End Date & Time
- September 8, 2022 09:00 PM
- Description/Agenda
- 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, September 8, 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) as needed, to discuss: a. Purchase, exchange, or lease of real property b. Pending or reasonably imminent litigation c. Personnel - to discuss the character, competence, or physical or mental health of an individual 5. Reconvene in Open Meeting 6. Work Session a. Finance Committee Report. Update the status of the work of the Finance Committee (Mike Novak) b. Personnel Policies Committee Report. Update the status of the work of the Personnel Policy Committee (Louise Willoughby) c. Capital Committee Report. Update the status of the work of the Capital Committee. (Ari Iaoniddes) d. Discussion of Revenues Shortfall, historic and current taxation levels, and truth in taxation. e. Chief's Report. Discussion of current operational status. (Ben Nielson) f. Treasurer's Report. (Mike Novak) 7. Consideration of Approval a. Discussion and approval of Siddons-Martin bid to fix Engine 23. (Ben Nielson) b. Discussion and approval of a Mutual Aid Agreement between Morgan County Fire and North Summit Fire Service District. (Ryan Stack & Ben Nielson) c. Review and approval of Accounts Payable. (Tyler Rowser) 8. Approval of Minutes. April 14, 2022, May 12, 2022, July 14, 2022 9. Board Comments. 10. 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.
Meeting Information
- Meeting Location
-
60 N Main St
Executive Conference Room (2nd Floor)
Coalville, UT 84017
Show in Apple Maps Show in Google Maps - Contact Name
- Tyler Rowser
- Contact Email
- trowser@northsummitfire.org
- Contact Phone
- (435)901-0102
Notice Posting Details
- Notice Posted On
- September 07, 2022 05:14 PM
- Notice Last Edited On
- October 21, 2022 08:48 AM
Audio File Address
- Audio File Location
- https://youtu.be/cWfqaHP_Npo
Download Attachments
File Name | Category | Date Added |
---|---|---|
APPROVED Minutes NSFD 09.08.22.pdf | Meeting Minutes | 2022/10/21 08:48 AM |
Agenda and Packet 09.08.22.pdf | Public Information Handout | 2022/09/07 05:13 PM |
Board/Committee Contacts
Member | Phone | |
---|---|---|
John Adams | jadams@northsummitfire.org | N/A |
Louise Willoughby, Coalville City Council | lwilloughby@northsummitfire.org | (435)640-6095 |
Don Donaldson | ddonaldson@northsummitfire.org | (435)655-1415 |
Ari Ioannides | aioannides@northsummitfire.org | (707)639-0082 |
Chris Robinson, Summit County Council | cfrobinson@summitcounty.org | (801)599-4397 |
Jim Rees, Henefer Town Council Vice Chair | jrees@northsummitfire.org | (801)821-0714 |
Roger Armstrong, Summit County Council Chair | rarmstrong@summitcounty.org | (818)207-1417 |