Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3 Approval of minutes -August 16, 2023
4. Swearing In of new members/positions
5. Firefighter Recognitions
6. Chief's Monthly Status Report - Chief Nunn
7. Fire Marshal Monthly Report - FM Buck Peck
8. Public Comment
9. Bills review
10. Contract Review
- Tooele County Special Operations Mutual Aid agreement
- Tooele County & Hill Air Force Base Mutual Aid agreement
11. Old Business
- 2024 preliminary budget discussions and potential tax increase
12. New Business
- Discussion for emergency transfer of funds from the Capital Projects Account back to the General Fund Account.
- Discussion on Exit and Retention Interviews
- Cancellation of 2023 local election
13. Public Comment
14. Action Items
- Resolution 2023-12 Cancellation of the 2023 local election
- Acceptance of Executed Award 23-612 UT DNR
- Declaration of Intent regarding the 2024 Certified Tax Rate
- Decision and vote on emergency transfer of funds from the Capital Projects account back to the General Fund account
15. Board Calendar
- October 18, 2023 6:30 Board Meeting, Stansbury Park Fire Station
- November 8-10 UASD Conference - Davis Conference Center, NTFD staff, Scott, Steve
- November 15, 2023 6:30 Board Meeting/Public Hearing for fee schedule/Cost Recovery Ordinance, Stansbury Park Fire Station
- November 21, 2023 General Election
- December 20, 2023 6:30 Board Meeting/Public Budget Hearing/Truth in Taxation Hearing, Stansbury Park Fire Station
- Annual Fraud Risk Assessment due before end of year
16. District Events
- September 5 - Fire Officer I class starts
- September 30, 2023 - Pine Canyon Day (New event), Potluck event at Pine Canyon Fire Station
- September 29, 2023 - SHS Homecoming Activities
- September - November - SHS Football games EMS standby
- October 12, 2023 - Fire Prevention Open House, Stansbury Park Fire Station
- October 31, 2023 - Truck or Treat with the Firefighters
- December 12, 2023 - NTFD Christmas Party, Utah Fire Museum
17. Public Concerns
18. Closed session -if needed
19. 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
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