AGENDA
Park City Fire Service District
Administrative Control Board Meeting
October 3, 2023
Park City Fire District Administrative Office Building
736 West Bitner Rd. Park City, Utah 84098
5:30 p.m. Work Session
I. Chief's Update: Chief Zanetti
II. August 2023 Financial Review: CFO Barney
III. Impact Fee Study and Capital Facilities Plan: CFO Barney
IV. EMS Update: Chief Zanetti
V. Extensions to First Amendments to Interlocal Cooperation Agreements Between Park City Fire Service and Summit County District Regarding the Park City Ambulance, North Summit Ambulance, and South Summit Ambulance Services: Chief Zanetti
VI. Station 34 Update: Chief Zanetti
VII. Compensation Discussion: HR Berry
VIII. Other Divisional Updates
6:30 p.m. Regular Meeting Called to Order
I. Roll Call
II. Approval of September 5, 2023, Meeting Minutes
III. Public Input
IV. Commission Reports and Business
a. Correspondence
b. Financial
V. Old Business
VI. New Business
a. Possible Approval of the Extension to First Amendment to Interlocal Cooperation Agreement Between Park City Fire Service District and Summit County Regarding North Summit Ambulance Service
b. Possible Approval of the Extension to First Amendment to Interlocal Cooperation Agreement Between Park City Fire Service District and Summit County Regarding South Summit Ambulance Service
c. Possible Approval of the Extension to First Amendment to Interlocal Cooperation Agreement Between Park City Fire Service District and Summit County Regarding Park City Ambulance Service
d. Possible Approval of Impact Fee Study and Capital Facilities Plan
e. Possible Approval of Anniversary Date Increase for Fire Chief Bob Zanetti
VII. Staff Reports and Input
VIII. Discussion of Possible Future Agenda Items/Additional Comments
IX. Closed Meeting: Discussion of the character, competence, or physical or mental health of an individual; deployment of security personnel, devices, or systems; collective bargaining issues; pending or reasonably imminent litigation; purchase, exchange, lease, or sale of real property; investigative proceedings regarding allegations of criminal misconduct; procurement; and/or consideration of a loan application.
X. Adjournment
The next regularly scheduled meeting of the Park City Fire District Administrative Control Board will be held November 7, 2023, beginning at 6:30 p.m. in the PCFD Administrative Offices, 736 West Bitner Rd., Park City, Utah 84098.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Debbie Colgan at the Park City Fire Service District, P.O. Box 980010, Park City, UT 84098, or call 435-940-2511 at least three (3) days prior to the meeting. A wheelchair ramp to the main entrance and wheelchair-accessible restrooms are available.
Notice of Electronic or Telephone Participation
Electronic participation by the public is not available at this time.