Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3. Approval of minutes - September 15, 20225.
4. Monthly Status Report by Chief Nunn
5. Public Comment
6. Bills review
7. Contract Review
- none
8. Old Business
- Discussion on creating alternate/standing board positions - Ken Aldridge
- Annual Fraud Risk Assessment - Review of report by the board sub-committee
- Discussion of 2023 preliminary budget and Certified Tax Rate increase
9. New Business
- Creation of 501c3 fundraising group
- Naming of the service awards
10. Public Comment
11. Action Items
- Intent to Increase the 2023 Certified Tax Rate
- Approval of the 2022 3rd Quarter bills (July, August, September)
- Resolution 2022-29 Approval of Annual 2022 Fraud Risk Assessment
12. Board Calendar
- 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/Truth in Taxation Hearing, Stansbury Fire Station
13. District Events
- September - November - SHS Football games EMS standby
- October 31, 2022 Truck or Treat with the Firefighters
- December 13, 2022 NTFD Christmas Party - Utah Fire Museum
14. Public Concerns
15. Closed session - if needed
16. Adjourn Board Meeting
Notice of Special Accommodations (ADA)
Handicap parking and automatic doors are available. Please call 435-882-6730 if other information is needed.
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