Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3 Approval of minutes -November 15, 2023 and December 4, 2023
4. Firefighter Recognitions
5. Swearing in of new members/positions
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
11. Old Business
- 2023 Amended Budget Review and discussion
- 2024 Final Budget Review including review of Capital Projects and step plan
- Discussion of board workshop - select dates
12. New Business
- Website RFQ - discussion of contract award
- Stansbury Remodel RFQ/RFP - discussion of progress
- Board member vacancy - review of applications
13. Public Comment (including comments from board member applicants)
14. Action Items
- Truth in Taxation Hearing for the 2024 Tax Rate and budget increase
- Public Hearing for the 2023 Amended Budget and the 2024 Final Approved Budget
- Resolution 2023-18 Approval of the 2023 Amended Budget
- Resolution 2023-19 Approval of the 2024 Tax Rate and budget increase
- Resolution 2023-20 Approval of the 2024 Final Budget including updating of the capital projects list and the payroll administration step plan
- Resolution 2023-21 Website RFQ award
- Resolution 2023-22 Approval of board member appointments
15. Board Calendar
- January 24, 2024, Board Meeting, Stansbury Park Fire Station
- February 21, 2024, Board Meeting, Stansbury Park Fire Station
16. District Events
- Fire Recruit Academy January - May 2024, hosted by NTFD
- Winter Fire School, January 19 - 20, 2024, St. George
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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