Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3. Approval of minutes - November 17, 2022
4. New Firefighter Swearing-In Ceremony
5. Firefighter recognition - service awards
6. Monthly Status Report by Chief Nunn
7. Public Comment
8. Bills review
9. Contract Review
- none
10. Old Business
- none
11. New Business
- 2022 Amended Budget Review and discussion
- 2023 Final Budget Review including review of Capital Projects and step plan
- Consent Agenda #7 Board, HR and payroll policies
12. Public Comment
13. Action Items
- Truth in Taxation Hearing for the 2023 tax rate
- Public Hearing for the 2022 Amended Budget and the 2023 Final Approved Budget
- Resolution 2022-32 Approval of the 2022 Amended Budget
- Resolution 2022-33 Approval of the 2023 tax rate and budget increase
- Resolution 2022-34 Approval of the Application for Short and Long Term Disability Benefits
- Resolution 2022-35 Approval of the 2023 Final Budget including updating of the capital projects list and the payroll administration step system.
- Resolution 2022-36 Approval of Consent Agenda #7
14. Board Calendar
- January 11, 2023, Board Meeting, Stansbury Fire Station
- February 15, 2023, Board Meeting, Stansbury Fire Station
- March 15, 2023, Board Meeting, Stansbury Fire Station
15. District Events
- December 17, 2022 NTFD Santa Run
- Winter Fire School Jan 20-21, 2023, St George, UT
16. Public Concerns
17. Closed session - if needed
18. 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.
Notice of Electronic or Telephone Participation
Telephonic participation is available for board members only, not for the public
To Join via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjZkNzA2YjQtODRhOS00Yzg4LWJiOTAtNmQ0N2IwZGZjMTM5%40thread.v2/0?context=%7b%22Tid%22%3a%22a7d2b947-65e3-497c-969a-08e39c9e4418%22%2c%22Oid%22%3a%22e0956017-1c3a-4a57-990f-7f054d6e73c1%22%7d