NOTE: This is a re-post, the original notice was accidentally overwritten with the January 7 annual notice posting.
A G E N D A
Park City Fire Service District
Administrative Control Board Meeting
January 7, 2025
Park City Fire District Administrative Office Building
736 West Bitner Rd. Park City, Utah 84098
5:30 p.m. Work Session
I. District Updates: Chief Bob Zanetti
II. Medical Control Review: Dr. Scott McIntosh
III. November 2024 Financial Review: CFO Del Barney
IV. Election of 2025 ACB Officers: HR Officer Patti Berry
V. Policy Review: Patti Berry
VI. Year-end Call Statistics: Chief Bob Zanetti
VII. Other Divisional Updates (as time permits)
6:30 p.m. Regular Meeting Called to Order
I. Roll Call
II. Approval of December 3, 2024, Meeting Minutes
III. Public Input
IV. Commission Reports and Business
a. Correspondence
b. Financial
V. Old Business
VI. New Business
a. Election of Administrative Control Board Officers for 2025: Chair, Vice Chair, Clerk/Secretary, and Treasurer
b. Possible Approval of PCFD Policy Section 13, Disciplinary Procedures
VII. Staff Reports and Input
VIII. Discussion of Possible Future Agenda Items/Additional Comments
IX. Closed Meeting: Discussion of the character, competence, or health of an individual; deployment of security personnel, devices, or systems; collective bargaining issues; pending or reasonably imminent litigation; purchase, exchange, lease, or sale of real property; investigative proceedings regarding allegations of criminal misconduct; procurement; and/or consideration of a loan application.
X. Adjournment
The next regularly scheduled meeting of the Park City Fire District Administrative Control Board will be held February 4, 2025, beginning at 6:30 p.m. in the PCFD Administrative Offices, 736 West Bitner Rd., Park City, Utah 84098.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Debbie Colgan at the Park City Fire Service District, P.O. Box 980010, Park City, UT 84098, or call 435-940-2511 at least three (3) days prior to the meeting. A wheelchair ramp to the main entrance and wheelchair-accessible restrooms are available.
Notice of Electronic or Telephone Participation
Electronic participation by the public is not available at this time.