Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3 Approval of minutes - January 24, 2024, February 10, 2024
4. Firefighter Recognitions
5. New Firefighter Swearing-In
6. Monthly Status Report by Chief Nunn
7. Fire Marshal Monthly Report - FM Buck Peck
8. Public Comment
9. Bills review
10. Contract Review
- None
11. Old Business
- Stansbury Remodel RFQ/RFP - discussion of progress and approval of contractor
- Part Time Admin position and update of NTFD Step Plan to include new position
12. New Business
- 2023 Impact Fee Report
- Consent Agenda #8:
o NTFD Mission Statement, Vision Statement and Core Values
o Purchasing Policy Amendments
o Incentives for SAFER Grant - new policy
o FF Scholarship by Grant Application - new policy
- Approval of Grant purchased items - Sim Table, Smokey Bear Statue, Zoll Monitor, Suction Units
- Review of new website - go live on Feb 22nd.
13. Public Comment
14. Action Items
- Resolution 2024-03 Approval and Certification of 2023 Impact Fee Report
- Resolution 2024-04 Approval of Consent Agenda #8
- Resolution 2024-05 Approval of Contractor for SP Remodel RFP
- Approval of Grant Purchased Items - Sim Table, Smokey Bear Statue, Zoll Monitor, Suction Units
- Approval of Updated Step Plan and Part Time Admin Position
15. Board Calendar
- March 20, 2024, 6:30 Board Meeting, Stansbury Fire Station
- April 17, 2024, 6:30 Board Meeting, Stansbury Fire Station
- May 15, 2024, 6:30 Board Meeting, Stansbury Fire Station
16. District Events
- Fire Recruit Academy January - May 2024, hosted by NTFD
- Paramedic school January - September 2024, provided by grant scholarships
17. Public Concerns
18. Closed session -if needed
19. 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.
To join via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTFjMDZkNDUtZjI5YS00OTMzLWFkY2MtZThmYWNjYTlmZWY1%40thread.v2/0?context=%7b%22Tid%22%3a%22a7d2b947-65e3-497c-969a-08e39c9e4418%22%2c%22Oid%22%3a%22e0956017-1c3a-4a57-990f-7f054d6e73c1%22%7d