BEAVER FIRE DISTRICT #1
AGENDA
DECEMBER 18, 2023
7:00 P.M.
1110 North Main
REGULAR MEETING
1. Welcome and Open the Meeting
2. Review and Approve Minutes from October 16, 2023.
3. Review Financial Statements from October & November, 2023.
4. Conflict of Interest Statements on Agenda Items
5. 7:15 - 2024 Budget Public Hearing
2023 Amended Budget Public Hearing
6. OLD BUSINESS
Open Meeting Act Training - March 18, 2024, by County Attorney Christiansen
Matching Grant for Chipper Progress
Ambulance Director access to financial institutions and bank cards follow-up
7. New Business
A. 2024 Budgets Approval
B. 2023 Amended Budget Approval
C. Fire Board Position Expiration and Advertising Procedures
8. Fire Chief's Report
9. Ambulance Director's Report
10. Executive (Closed Session) - The Beaver Fire District #1 may choose to close a portion of their meeting for the following reasons: 1. Discuss the character, professional competence, or physical or mental health of an individual; 2. Hold a strategy session to discuss pending or reasonably imminent litigation; 3. Hold a strategy session to discuss the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction; and 4. Hold a strategy session to discuss the sale of real property.
11. Any Other Business Properly Brought Before the Board.
12. Adjourn Meeting - Next Regularly Scheduled Meeting, March18, 2023 at 7:00 p.m.
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 Anona Yardley 435-438-2451