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, November 18 , 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 October minutes - Chairman Wilkinson
b. Consideration of October Financial Statements - Ms. Hardy
c. Consideration of October Disbursements - Ms. Hardy
d. Consideration of Staff Vehicle Purchase - Chief Stewart
e. Consideration of Camera System Upgrade for Stations - Chief Stewart
f. Consideration of Station 81 Snow Bar Purchase - Chief Stewart
g. Consideration of Policy 1029 Uniform, revision - Chief Stewart
h. Consideration of 2025 Proposed Meeting Schedule - Chief Stewart
i. Fire Chief Report - Chief Stewart
j. Chairman Report - Chairman Wilkinson
On Thursday, November 14 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 14 day of November, 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.