1. Roll Call and Pledge of Allegiance
2. Definition of Strategic Planning - Ground Rules and Open Minds (2 minutes)
3. Definition of Roles (2 minutes)
- Facilitator (Kevin Nunn), Administration (Cassandra Ray), Kaylee Moya (Timekeeper), Chef and Pictures (Kim Clausing), Board of Trustees
4. Expectations and Outcomes (5 minutes)
5. Review of Vision Statement (20 minutes)
- Recommended Changes
6. Review of Mission Statement (30 minutes)
- Recommended Changes
7. Review of NTFD values (15 minutes)
- Ethics Policy and/or Framework
8. Current Projects Review (45 minutes)
- Arrowhead Station Status
- Lake Point station Plans, Ideas, Expansion - update and vision from the Fire Chief
- Personnel - remodel to accommodate (5) - update from Deputy Chief
- Apparatus - needs and apparatus replacement plan - update from Captain Arnold
- Fire Marshal - needs of the Community - update from Buck Peck
- Grants - (3) in Progress - update from Kim Clausing
Working Lunch (15 minutes to re-assemble)
9. Strengths, Weaknesses, Opportunities, Challenges Review (15 minutes)
- Recommended Changes
10. Future Projects Review (1 hour)
- I-80 Initiative - Proposed Bill for 2025
- Wendover MOU
- Grant Applications
- EMAC and IROC Deployments
- Ambulance
- Stations
11. Future Funding (we need 10 million dollars) (15 minutes)
- Council of Governments
- Grants
- CIB
- Proposed Legislation
- Printed Strategic Plan
12. What it takes to get there (15 minutes)
- Training, Policies, PR, Involvement, Fitness - Do your part!
- SAFETY!
- Focus on Strategic Application of Resources
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.
This meeting will be onsite/in person only. Virtual attendance will not be available.