Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3. Approval of minutes - July 17, 2024
4. Firefighter Recognitions
5. Monthly Status Report by Chief Nunn
6. Fire Marshal Monthly Report - FM Buck Peck
7. Grant Projects Monthly Report - GPM Kim Clausing
8. Public Comment
9. Bills review
10. Contract Review
- None
11. Old Business
- 2025 preliminary budget discussions
- Review of Strategic Plan
12. New Business
- 2024 Tax Anticipation loan with Zions Bank
- Funds transfer to General Fund from Capital Projects fund if needed
- Living quarters at Pine Canyon Fire Station
- PILT funding from Tooele County
- Declaration of Surplus Equipment
13. Public Comment
14. Action Items
- Resolution 2024-10 Approval of the Tax Anticipation Loan with Zions Bank
- Approval of funds transfer to General Fund from Capital Projects fund if needed
- Approval of surplus equipment
- Approval of Strategic Plan
15. Board Calendar
- September 18, 2024, 6:30 Board Meeting, Stansbury Fire Station
- October 16, 2024, 6:30 Board Meeting, Stansbury Fire Station
- November 6-8. 2024, UASD conference, Davis Conference Center
- November 20, 2024, 6:30 Board Meeting, Stansbury Fire Station
- December 18, 2024, 6:30 Board Meeting, Public Budget Hearing, Stansbury Fire Station
17. District Events
- September 17-24, 2024 Fall Dumpster Days
- September 25-26, 2024 Fall Chipper Days
- October 8, 2024 Fire Prevention Open House
18. Public Concerns
19. Closed session - if needed
20. Adjourn Board Meeting - then walk through tour of Stansbury Station remodel
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
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