Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3 Approval of minutes -October 18, 2023
4. Chief's Monthly Status Report - Chief Nunn
5. Fire Marshal Monthly Report - FM Buck Peck
6. Public Comment
7. Bills review
8. Contract Review
9. Old Business
- Discussion and review of the NTFD Cost Recovery Policy.
- Discussion and review of new NTFD Fee Schedule.
10. New Business
- 2024 Tentative Budget Review
- 2024 Meeting Schedule
- 2023 Annual Fraud Risk Assessment - review and discussion
11. Public Comment
12. Action Items
- Public Hearing for the NTFD Cost Recovery Policy and NTFD Fee Schedule.
- Resolution 2023-14 Approval of the 2024 Tentative Budget and setting a date for the public budget hearing.
- Resolution 2023-15 Approval of the NTFD Cost Recovery Policy
- Resolution 2023-16 Approval of the NTFD Fee Schedule
- Resolution 2023-17 Approval and Certification of the 2023 Annual Fraud Risk Assessment
13. Board Calendar
- December 20, 2023 6:30 Board Meeting/Public Budget Hearing/Truth in Taxation Hearing, Stansbury Park Fire Station
- January 17, 2024, Board Meeting, Stansbury Park Fire Station - reschedule due to Winter Fire School?
14. District Events
- December 12, 2023 - NTFD Christmas Party, Utah Fire Museum
- December 16, 2023 - NTFD Santa Run
- Winter Fire School, January 19 - 20, 2024, St. George
15. Public Concerns
16. Closed session -if needed
17. 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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