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January 11, 2024

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General Information

Government Type
Special Service District
Entity
North Summit County Fire Protection District
Public Body
Administrative Control Board

Notice Information

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Notice Title
January 11, 2024
Notice Subject(s)
Fire Protection
Notice Type(s)
Notice, Meeting
Event Start Date & Time
January 11, 2024 06:00 PM
Event End Date & Time
January 11, 2024 09:30 PM
Description/Agenda
PUBLIC NOTICE is hereby given pursuant to Utah Code §52-4-202, that the Administrative Control Board (the 'Board') of the North Summit Fire District (the 'District') will hold its regular work session and meeting on Thursday, January 11, 2024, beginning at 6:00PM at the Summit County Courthouse, Executive Conference Room (2nd Floor), 60 N. Main St., Coalville, UT 84017 AGENDA 1. Call meeting to order. 2. Roll call. 3. Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss: a. Purchase, exchange, or lease of real property b. Pending or reasonably imminent litigation c. Personnel - to discuss the character, competence, or physical or mental health of an individual 4. Reconvene in Open Meeting 5. Pledge of Allegiance 6. Election of Board Officers a. Election of Chair b. Election of Vice Chair c. Election of Treasurer 7. Work Session a. Chief's Report. Discussion of current operational status. (Ben Nielson) b. Discussion and direction on issues with Truck 21. (Ben Nielson) 8. Public Input Public comment is for any matter not on the Agenda. If you wish to interact with the Board for public input, please follow the 'Public Comment Instructions'. 9. Consent Agenda a. Accounts Payable November & December 2023 b. Minutes of November 30, 2023 10. Consideration of Approval a. Discussion and possible appointment of new signers to the Zions Bank account signature cards. b. Discussion and possible approval of Resolution 2024-01 Public Entity Resolution to change the Public Treasurer's investment fund authorized individuals. c. Discussion and possible approval of the 2024 board meeting schedule. 11. Board Comments. 12. Adjourn.
Notice of Special Accommodations (ADA)
Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Tyler Rowser at (435) 350-3473
Notice of Electronic or Telephone Participation
Zoom https://us02web.zoom.us/j/82555909958 or To listen by phone only: Dial 346-248-7799 Webinar ID: 825 5590 9958 Members of the Board, presenters, and members of public, may attend by electronic means, using Zoom (phone or video). Such members may full

Meeting Information

Meeting Location
60 N Main St
Executive Conference Room (2nd Floor)
Coalville, UT 84017
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Contact Name
Tyler Rowser
Contact Email
trowser@northsummitfire.org
Contact Phone
(435)901-0102

Notice Posting Details

Notice Posted On
January 10, 2024 04:52 PM
Notice Last Edited On
March 15, 2024 11:42 AM

Audio File Address

Audio File Location
https://youtu.be/I7PPYiW99_o

Download Attachments

File Name Category Date Added
Board Packet 01.11.24.pdf Meeting Minutes 2024/01/10 04:52 PM
APPROVED Minutes NSFD 01.11.24.pdf Meeting Minutes 2024/03/15 11:42 AM

Board/Committee Contacts

Member Email Phone
Louise Willoughby, Coalville City Council lwilloughby@northsummitfire.org (435)640-6095
Don Donaldson ddonaldson@northsummitfire.org (435)655-1415
Ari Ioannides aioannides@northsummitfire.org (707)639-0082
Chris Robinson, Summit County Council cfrobinson@summitcounty.org (801)599-4397
Jim Rees, Henefer Town Council Vice Chair jrees@northsummitfire.org (801)821-0714
Roger Armstrong, Summit County Council Chair rarmstrong@summitcounty.org (818)207-1417
John Adams jadams@northsummitfire.org N/A

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