DVFSSD Agenda March 21st, 2024
-Call to order/roll call/pledge Ryan Andersen, Chair
-Approval of Agenda Ryan Andersen, Chair
-Approval of Prior Meeting Minutes Ryan Andersen, Chair
-Treasurer's Report Curt Shelley, Treasurer
-Fire Chief's Report Fire Chief John Hennessey
-Discussion and vote, sale of brush truck to Apple Valley Fire Department Ryan Andersen, Chair
-Update regarding insurance billing Curt Shelley/David Fulford
-Dammeron Valley Helping Hands Update Ryan Andersen, Clerk
-Schedule working meeting All
-Public Comment Ryan Andersen, Chair
-Adjournment Ryan Andersen, Chair
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this hearing should notify the Dammeron Valley Fire Special Service District Chairman of the Board, Mack Sorensen, at least three days prior to the hearing.
Notice of Electronic or Telephone Participation
Policy: This shall be known as the Dammeron Valley Fire Special Service District Electronic Board Meeting Policy.
In compliance with Utah State Code 52-4-207
Title 52
Chapter 4
Section 207
Other Information
MINUTES OF DAMMERON VALLEY FIRE & RESCUE SSD ADMINISTRATIVE CONTROL BOARD
MONTHLY MEETING
21 March 2024
1. 7:03pm Call to order, Ryan Andersen, chair.
2. Pledge of Allegiance: Chief Ryan d'Ambrosio
3. Roll call: Ryan Andersen, Curt Shelley, Alan Burns, Pat Johnson (David Fulford out of town, excused)
4. Motion to approve agenda, Alan Burns, second Pat Johnson: passed
5. Motion to approve minutes of prior meeting: 22 February 2024, Work Meeting 5 March 2024, Alan Burns, Curt Shelley second: passed
6. Treasurer's report: Curt Shelley, treasurer: reviewed, detail available on audio recording
7. Fire Chief report: Chief Hennessey
a. Downtrend in calls - but expected to reverse and meet or exceed 2023
b. Don't have to respond to a call out of Dammeron? 'you know I have to respond'
c. Need 25 new radios for compliance 1 Sept 2024, at present only 8 in hand
d. Unexpected $18K expense to repair blown high pressure pump on truck
e. 29 Red Cards issued today
f. Additional training in process
8. Discussion and vote: Sale of old type 4 Brush Truck to Apple Valley FD for $25,000. Motion to approve Pat Johnson, second Alan Burns: passed
9. Update on insurance billing: In process, need additional information, discussion at future meetings.
10. Helping Hands: Ryan Andersen: no projects in last month - looking for opportunities
11. Schedule work meeting: 26 March 2024, 4:00pm
12. Public comment: none
13. Adjournment: 7:58pm