NOTICE OF REGULAR PUBLIC MEETING
Northwestern Special Service District
February 4, 2025 at 6:30 PM
Brookside Fire Station - 436 E. Wells Fargo Rd., Brookside, UT 84782
1. Call To Order - Chairman Johnson
2. Pledge of Allegiance
3. Invocation
Public discussion is welcome during each agenda item. Please raise your hand to be acknowledged
before making your comments.
4. Approval of Consent Agenda - The consent agenda is a means of expediting routine matters that
come before the Board for approval. The consent portion of the agenda is approved by one non
debatable motion. If any Board Member wishes to remove an item from the consent agenda, that
item becomes the first order on the Regular Agenda - Approval of January 7, 2025 Minutes.
5. Possible Welcome & Swearing in of New Board Members
6. Monthly Accounting Discussion - M. Cain
7. Discussion & Approval of Contract - Zions Bank vs Xpress Bill Pay for 2025 Standby Fee Payment
Options - R. D'Amato & M. Cain
8. Discussion and Approval of Pest Control Contract - Dixie Pest Control - R. D'Amato
9. Update on CIB Grant purchases - Mark Cain & Chief Guthrie
10. Discussion of Utah Sales Tax Exemption - M. Cain
11. Discussion and Approval of Northwest Fire & Rescue Patch/Logo - Chief's Guthrie & Herbst
12. Station Chief's Reports:
Chief Flores - Central Fire Department
Captain Klemp - Brookside Fire Department
Chief Larsen - Veyo Fire Department
Chief Herbst - Gunlock Fire Department
13. District Chief's Report - Chief Guthrie
14. Directors Comments
M. Cain; R. D'Amato; M. Johnson
15. Adjournment
REASONABLE ACCOMMODATIONS: The NWSSD will make every effort to provide reasonable
accommodations to disabled members of the public to access meetings. Please call Chairman Johnson at
(435) 619-4495 or Chief Guthrie at (435) 680-0401 if you have any special needs.
Notice of Special Accommodations (ADA)
The NWSSD will make every effort to provide reasonable accommodations to disabled members of the public to access meetings. Please call Chairman Johnson (435) 619-4495 or Chief Guthrie (435) 680-0401 if you have any special needs.