1. Roll Call
2. Pledge of Allegiance
3. Approval of minutes - November 20, 2024
4. Firefighter Recognitions
5. New Firefighter Swearing-In
6. Monthly Status Report by Chief Nunn
7. Fire Marshal Monthly Report - FM Buck Peck
8. Grant Projects Monthly Report - GPM Kim Clausing
9. Public Comment
10. Bills review
11. Contract Review
- None
12. Old Business
- 2024 Amended Budget Review and discussion
- 2025 Final Budget Review including review of Capital Projects list and modification of the 207(k) work period from 24 days to 28 days
- 2024 Fraud Risk Assessment review and discussion
- CDL Training
- Review of meeting with the Utah Department of Public Safety
13. New Business
- Schedule 2025 Board workshop
14. Public Comment
15. Action Items
- Public Hearing for the 2024 Amended Budget and the 2025 Final Budget
- Resolution 2024-11 Approval of 2024 Amended Budget
- Resolution 2024-12 Approval of the change of the 207(k) work period from 24 days to 28 days
- Resolution 2024-13 Approval of the 2025 Final Budget including updating of the capital projects list.
- Resolution 2024-14 Approval and acceptance of the 2024 Fraud Risk Assessment
- Resolution 2024-15 Re-appointment of an Alternate Board Member - Daniel Boone
16. Board Calendar
- January 15, 2025, 6:30 Board Meeting, Stansbury Fire Station
- February 19, 2025, 6:30 Board Meeting, Stansbury Fire Station
17. District Events
- January 24-25, 2025 Winter Fire School, St George. Chief Nunn will be teaching.
- Fire Recruit Academy, January - May 2025, hosted by Tooele City Fire Department
- June 2025, National Volunteer Fire Council, SLC, Chief Nunn and Kim Clausing will be presenting.
18. Public Concerns
19. Closed session - if needed
20. Adjourn Board Meeting
Notice of Special Accommodations (ADA)
Handicap parking and automatic doors are available. Please call 435-882-6730 if other information is needed.
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