UPUBLIC NOTICE is hereby given pursuant to Utah Code §52-4-202, that the Administrative Control Board (the 'Board') of the North Summit Fire District (the 'District') will hold its regular work session and meeting on Thursday, January 9, 2025 beginning at 6:00 PM at Fire Station 21, 86 E Center St., Coalville, UT 84017
1. Meeting Opening
1.1 Call meeting to Order.
1.2 Roll Call.
2. Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss
2.1 Purchase, exchange, or lease of real property
2.2 Pending or reasonably imminent litigation
2.3 Personnel - to discuss the character, competence, or physical or mental health of an individual Page 1 of 23
2.4 Deployment of security personnel, devices, or systems
3. Pledge of Allegiance
4. Work Session
4.1 Buildings
4.2 Apparatus
4.3 Training
4.4 Operations (Medical/Fire)
4.5 Misc.
5. Election of Board Officers
5.1 Election of Chair
5.2 Election of Vice Chair
5.3 Election of Treasurer
6. Public Input
Public comment is for any matter not on the Agenda. If you wish to interact with the
Board for public input, please follow the 'Public Comment Instructions'.
7. Consent Agenda
7.1 Accounts Payable for November & December 2024
7.2 Minutes of November 21, 2024
8. Consideration of Approval
8.1 Discussion and possible appointment of new signers to the
Zions Bank Account signature cards.
8.2 Discussion and possible approval of resolution 2025-01 Public
Entity Resolution to change the Public Treasurer's Investment
fund authorized individuals.
8.3 Discussion of possible approval of the 2025 board meeting
schedule.
9. Board Comments.
10. Adjournment
10.1 Adjourn Meeting
Notice of Special Accommodations (ADA)
Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Tyler Rowser at (435) 350-3473
Notice of Electronic or Telephone Participation
Zoom https://us02web.zoom.us/j/82555909958
or
To listen by phone only: Dial 346-248-7799 Webinar ID: 825 5590 9958
The anchor location for purposes of the electronic meeting is the same as listed above.