AGENDA
Park City Fire Service District
Administrative Control Board Meeting
May 7, 2024
Park City Fire District Administrative Office Building
736 West Bitner Rd. Park City, Utah 84098
5:00 p.m. Work Session
I. Open Meetings Act Training: Heather Anderson, Utah Association of Special Districts
II. District Updates: Chief Bob Zanetti
III. First Quarter Financial Review: CFO Del Barney
IV. Elektron Solar Project ILA Discussion: Chief Bob Zanetti
V. Policy Review: Chief Bob Zanetti and HR Patti Berry
VI. Other Divisional Updates (as time permits)
6:30 p.m. Regular Meeting Called to Order
I. Roll Call
II. Approval of April 2, 2024, Meeting Minutes
III. Public Input
IV. Commission Reports and Business
a. Correspondence
b. Financial
V. Old Business
VI. New Business
a. Possible Approval of the Interlocal Agreement between Summit County, Mountain Regional Water, Snyderville Basin Recreation, and Park City Fire District for the Elektron Solar Project
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; and/or procurement.
X. Adjournment
The next regularly scheduled meeting of the Park City Fire District Administrative Control Board will be held June 4, 2024, beginning at 6:30 p.m. in the PCFD Administrative Offices, 736 West Bitner Rd., Park City, Utah 84098.
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.