NOTICE OF A MEETING OF
THE BOARD OF TRUSTEES OF
SOUTH DAVIS METRO FIRE SERVICE AREA
PUBLIC NOTICE IS HEREBY GIVEN that the South Davis Metro Fire Service Area will hold a Board Meeting, October 21, 2024 @ 5:00 p.m. in the Fire Station #81
255 South 100 West, Bountiful, Utah 84010.
A G E N D A
CALL MEETING TO ORDER AND WELCOME OF VISITORS
a. Consideration of approving the September 2024 minutes - Chairman Wilkinson
b. Consideration of September Disbursements - Ms. Jessica Hardy
c. Consideration of September Financial Statements/ FY 2024 Audit - Ms. Jessica Hardy & Mr. Rob Wood (HBME)
d. Consideration of 2024-25 Fraud Risk Assessment - Ms. Jessica Hardy
e. Consideration of Engine Surplus - Chief Stewart
f. Consideration of Station 82 Bay Doors - Chief Stewart
g. Fire Chief Report - Chief Greg Stewart
h. Chairman Report - Chairman Wilkinson
On Thursday, October 17th at 5:00 p.m. a copy of the foregoing notice was posted in the public's view by the Secretary to the Board in the areas reserved for such posting of public notices by the member agencies. A copy of this notice was sent to the Davis Journal, a newspaper of general circulation.
Times are approximate and the order of agenda items is subject to change except for matters that are designated for a certain time. Motions relating to any of the foregoing agenda items, including final action, may be taken at the meeting.
In accordance with the Americans with Disabilities Act, the Agency will make reasonable accommodations to participate in the meeting. Request for assistance can be made by calling 801-677- 2400 at least 48 hours in advance of the meeting to be attended.
*AS NEEDED* Closed meeting to discuss the acquisition or sale of real property, pending litigation and/or to discuss the character and/or competency of an individual(s) (Utah Code ยง52-4-205).
DATED this the 17th day of October, 2024
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, The Agency will make reasonable accommodations to participate in the meeting. Request for assitance can be made by calling 801-677-2400 at least 48 hours in advance of the meeting to be attened
Notice of Electronic or Telephone Participation
It is possible that a member of the Board will be participating by electronic means.