Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3 Approval of minutes - December 15, 2022
4. New Firefighter Swearing-In Ceremony
5. Monthly Status Report by Chief Nunn
6. Public Comment
7. Bills review
8. Nominations for the 2023 Board Officer Positions (Chair, Vice-Chair, Treasurer).
9. Contract Review
- Update all Conflict of Interest and Ethical Behavior forms - Board, Staff, NTFD members
- Mutual Aid Agreements - discussion
10. Old Business
- None
11. New Business
- Lake Point City Council request to use a NTFD station for city offices - discussion
- DNR request to use a NTFD station for apparatus housing during wildland fire season
12. Public Comment
13. Action Items
- Resolution 2023-01 Election of 2023 Board Officers
- Approval of 2022 4th Quarter bills (October, November, December)
14. Board Calendar
- February 15, 2023, 6:30 Board Meeting, Stansbury Fire Station
- March 17, 2023, 6:30 Board Meeting, Stansbury Fire Station
15. District Events
- Jan 20-21, 2023 St. George Winter Fire School
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 participate via Microsoft Teams:
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