Attendance in person or
ZOOM Meeting
Board of Directors
I. Call to order: Ernie John, Vice-Chairman
II. Consent Calendar: Ernie John, Vice-Chairman
a) Meeting Minutes for August 2024
b) Warrant Register for August 2024
c) 07.06 Geographical Training Assignments
d) 09.15 Audit Policy and Audit Committee
III. Business and Action Items:
a) L3H radio update - Director Healy
b) Starting wage - Director Healy
c) White paper draft - Heidi Healy
d) VPN connection - Micah Clark
e) Fire Protocols - Operations Manager, Tricia Breinholt
f) Nature change, HAZM SMAL DD to 55 gallons or smaller- Operations Manager, Tricia Breinholt
g) Nature change, HAM LARG DD to over 55 gallons- Operations Manager, Tricia Breinholt
IV. Policies
V. Operations Chair Report: Chief Eddie Hales
VI. Directors Report: Heidi Healy Executive Director
VII. Open Forum
Next Meeting: October 10, 2024, 9:00 am.
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 Suzee Anderson 801-794-4002
Notice of Electronic or Telephone Participation
Topic: Board of Director's Meeting
Time: Sep 12, 2024 09:00 AM Mountain Time (US and Canada)
Every month on the Second Thu, until Dec 12, 2024, 4 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZArduyvrj8rG9cbFLzABsVouJFHOIoo_j__/ics?icsToken=98tyKuGsqDovHdSRsRiERpwIBIj4Z-3ziClcjfpenjnJGQFxcTX5I8hkGp1WH9fv
Join Zoom Meeting
https://us02web.zoom.us/j/84615704113?pwd=NWRhNVdQS3dvcTE5Rk1TN0tFOWtXUT09
Meeting ID: 846 1570 4113
Passcode: Directors