Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3 Approval of minutes - December 20, 2023
4. Action Item - Resolution 2024-01 approval of Daniel Boone as the appointed Board Alternate
5. New Board Member Swearing-In
6. Firefighter Recognitions
7. New Firefighter Swearing-In
8. Monthly Status Report by Chief Nunn
9. Fire Marshal Monthly Report - FM Buck Peck
10. Public Comment
11. Bills review
12. Nominations for the 2024 Board Officer Positions (Chair, Vice-Chair, Treasurer).
13. Contract Review
- Update all Conflict of Interest and Ethical Behavior forms - Board, Staff, NTFD members
14. Old Business
- Discussion of board workshop - select dates
- Stansbury Remodel RFQ/RFP - discussion of progress
15. New Business
- Grants Discussion - upcoming applications - Chief Nunn
16. Public Comment
17. Action Items
- Resolution 2024-02 Election of 2024 Board Officers
- Approval of 2023 4th Quarter bills (October, November, December)
18. Board Calendar
- February 21, 2024, 6:30 Board Meeting, Stansbury Fire Station
- March 20, 2024, 6:30 Board Meeting, Stansbury Fire Station
19. District Events
- Fire Recruit Academy January - May 2024, hosted by NTFD
- Paramedic school January - September 2024, provided by grant scholarships
20. Public Concerns
21. Closed session -if needed
22. 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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