ORTH DAVIS FIRE DISTRICT
BOARD OF TRUSTEES/
LOCAL BUILDING AUTHORITY
Station 41, 381 North 3150 West
West Point City, UT 84015
(801)525-2850 ext. 101
NOTICE & AGENDA
Thursday, June 20, 2024
6:00 PM Work Session / 6:30 PM Regular Board Meeting
The Board of Trustees will accept citizen comments at the designated time via email, or in person. Citizen comments should be sent to the District Clerk (jmaddy@northdavisfireut.gov) no later than 1:00 PM on the meeting day. The email subject line must state, 'Citizen Comment 6/20/2024 Board of Trustee Meeting,' the email body must include the citizen's first and last name, address, and a brief statement. In some circumstances, the board of trustees may participate electronically.
Board of Trustee Work Session - 6:00 PM
- Call to Order
- Badge Pinning for New NDFD Firefighters
- Discussion and Planning for Fiscal Year 2024 Budget Amendment
- Discussion and Planning for Fiscal Year 2025 Budget
Board of Trustee Meeting - 6:30 PM or Immediately Following the Work Session
1. Call to Order
2. Invocation or Inspirational Thought (Please contact the District Clerk to request permission to offer the invocation or inspirational thought)
3. Pledge of Allegiance
4. Citizen Comment (If you wish to comment to the Board, please use the podium and clearly state your name and address, keeping your comments to a maximum of 3 minutes. Public comment is a time for the Board to receive new information and perspectives. The Board may not respond to public comments during the comment period)
5. Possible Swearing-In of Newly Appointed North Davis Fire District Board Member
6. Consideration of Approval of Minutes from the April 25, 2024, Board Meeting
7. Consideration of Approval of the North Davis Fire District Bills for April 2024
8. Consideration of Approval of the North Davis Fire District Financial Report
9. Discussion and Consideration of Approval of Fraud Risk Assessment
10. Discussion and Consideration of Resolution 2024R-05, Amending the North Davis Fire District Budget for FY2024
a. Public hearing
b. Action
11. Discussion and Consideration of the FY2025 Budget and Maximum Allowable Property Tax Rate for 2024
a. Proposed Truth and Taxation Hearing - August 8, 2024
12. Discussion and Consideration of Resolution 2024R-06, Employer Election To Pick-Up Member Contributions; Tier 2 Public Safety and Firefighter Contributory System.
13. Discussion and Consideration of Resolution 2024R-07, NDFD Fleet and Capital Plan
14. Fire Chiefs Report
15. Member City Updates
16. Consideration of Adjourning into a Closed Session Pursuant to §52-4-205 (1)(a), Discussion of the Character, Professional Competence, or Physical or Mental Health of an Individual - Annual Evaluation of Fire Chief Becraft
a. Call to Order
b. Motion to adjourn into a Closed Session Pursuant to §52-4-205
c. Motion to adjourn out of Closed Session and Re-enter the Regular Meeting
17. Possible Action from the Closed Session
18. Motion to Adjourn
Dated and posted this 13th day of June 2024.
Misty Rogers, District Clerk
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations or assistance during this meeting shall notify Misty Rogers, District Clerk, at (801) 525-2850 ext. 102 at least 24 hours prior to the meeting. If you would like to submit written comments on any agenda item they should be received by the District Clerk no later than the Wednesday prior to the meeting at noon. Comments can be emailed to mrogers@nofires.org.