A G E N D A
Park City Fire Service District
Administrative Control Board Meeting
February 6, 2024
Park City Fire District Station 34
7805 Royal Street East, Park City, Utah 84060
5:00 p.m. Work Session
I. District Updates: Chief Bob Zanetti
II. 2023 Financial Review: CFO Del Barney
III. Cafeteria Plan Document and Resolution 2024-02: HR Patti Berry
IV. County Code Review: Chief Bob Zanetti
V. Legislative Update: CFO Del Barney
VI. Other Divisional Updates (as time permits)
6:00 p.m. Regular Meeting Called to Order
I. Roll Call
II. Approval of January 2, 2024, Meeting Minutes
III. Public Input
IV. Commission Reports and Business
a. Correspondence
b. Financial
V. Old Business
VI. New Business
a. Possible Adoption of PCFD Resolution 2024-02 Regarding the PCFD Cafeteria Plan Document
VII. Staff Reports and Input
VIII. Discussion of Possible Future Agenda Items/Additional Comments
IX. Closed Meeting: Discussion of the character, competence, or health of an individual; deployment of security personnel, devices, or systems; collective bargaining issues; pending or reasonably imminent litigation; purchase, exchange, lease, or sale of real property; investigative proceedings regarding allegations of criminal misconduct; procurement; and/or consideration of a loan application.
X. Adjournment
The next regularly scheduled meeting of the Park City Fire District Administrative Control Board will be held March 5, 2024, beginning at 6:30 p.m. in the PCFD Administrative Offices, 736 West Bitner Rd., Park City, Utah 84098.
Electronic participation by the public is not available at this time.
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 Debbie Colgan at the Park City Fire Service District, P.O. Box 980010, Park City, UT 84098, or call 435-940-2511 at least three (3) days prior to the meeting. A wheelchair ramp to the main entrance and wheelchair-accessible restrooms are available.
Notice of Electronic or Telephone Participation
Electronic participation by the public is not available at this time.