Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3 Approval of minutes - December 18, 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. Nominations for the 2025 Board Officer Positions (Chair, Vice-Chair, Treasurer).
12. Contract Review
- Update all Conflict of Interest and Ethical Behavior forms - Board, Staff, NTFD members
13. Old Business
- Discussion of 2025 board workshop - select dates
- Type 1/3 fire engine Tax Exempt Installment Purchase with PNC Bank
14. New Business
- New ordinance to Establish Requirements for Service Disconnects for Remote Solar Panel Installations
- 2025 Board Member Elections
15. Public Comment
16. Action Items
- Resolution 2025-01 Election of 2025 Board Officers
- Resolution 2025-02 Approval of Tax Exempt Installment Purchase with PNC Bank
- Resolution 2025-03 Approval of Ordinance 2025-001 to Establish Requirements for Service Disconnects for Remote Solar Panel Installations
- Resolution 2025-04 2025 Municipal Election Agreement with Tooele County
- Approval of 2024 4th Quarter bills (October, November, December)
17. Board Calendar
- February 19, 2025, 6:30 Board Meeting, Stansbury Fire Station
- March 19, 2025, 6:30 Board Meeting, Stansbury Fire Station
- March XX, 2025 Board Workshop
18. 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
19. Public Concerns
20. Closed session -if needed
21. 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.
Notice of Electronic or Telephone Participation
Telephonic participation is available for board members only, not for the public
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