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

February 8, 2024

Notice Subject(s)

Fire Protection

Notice Type(s)

Notice, Meeting

Event Start Date & Time

February 8, 2024 06:00 PM

Event End Date & Time

February 8, 2024 09:00 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, February 8, 2024, beginning at 6:00PM at the Summit County Courthouse, Executive Conference Room (2nd Floor), 60 N. Main St., Coalville, UT 84017 The anchor location for purposes of the electronic meeting is the same as listed above. 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 d. Deployment of security personnel, devices, or systems 4. Reconvene in Open Meeting 5. Pledge of Allegiance 6. Work Session a. Chief's Report. Discussion of current operational status. (Ben Nielson) b. Q4 2023 unaudited financial report (Tyler Rowser) c. Treasurers Report 7. 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'. 8. Consent Agenda a. Accounts Payable January 2024 b. Minutes of January 11, 2024 9. Consideration of Approval a. Discussion and possible appointment of Auditor for 2023 finical year. b. Discussion and possible approval of apparatuses purchase to replace Truck 21. (Ben Nielson) c. Discission and possible approval to enter into a purchase agreement for a mini pumper and set a maximum amount for the purchase of the mini pumper and necessary equipment. (Nick Jarvis) d. Discussion and possible approval of surplus property (Ben Nielson) 10. Board Comments. 11. 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 The anchor location for purposes of the electronic meeting is the same as listed above.

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

February 07, 2024 04:47 PM

Notice Last Edited On

March 15, 2024 11:43 AM

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