General Information

Government Type

Special Service District

Entity

North Fork Special Service District

Public Body

North Fork Special Service District

Notice Information

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Notice Title

Monthly Meeting of the Board of Officers

Notice Tags

Special Districts

Notice Type(s)

Meeting

Event Start Date & Time

February 13, 2025 06:00 PM

Description/Agenda

NORTH FORK SPECIAL SERVICE DISTRICT MONTHLY MEETING OF THE BOARD OF OFFICERS AGENDA February 13, 2025, at 6:00 p.m. Meetings will be held via electronic means only pursuant to Utah Code 52-4-207(5)(e). All members of the Board will be participating electronically, members of the public may ask NFSSD to provide a physical anchor location by submitting a written request 12 hours before the scheduled meeting time. Meeting links will be posted at the Utah Public Notice Website, you may also contact the District offices by email admin@NFSSD.org or call 801.225.7263 or 801.404.4734 for electronic participation instructions prior to the meeting. Anyone attending the virtual meeting will be required to follow meeting etiquette and order or may be removed from the meeting. Visit NFSSD.org for additional information including meeting minutes and a link to access The Little Manual for Local and Special Service Districts. 6:00-7:00 p.m. Closed Session per Utah Code 75-9-24 Monthly Meeting of the Board of Officers Public Comments Informational Items 1. Presentation from Japheth McGee, Zions Bank 2. Fire/EMS Reports-Chief David Marsella 3. District Clerk Information-Emily Johnson 4. Financial Information-Joseph Martin 5. Water/Wastewater Report-Chris Wright 6. Committee Reports-All Committee Chairs Action Items 1. Approval of the January 2024, Monthly Meeting Minutes-District Clerk 2. Creation of a Negotiation Sub-Committee for the Redford Agreements-District Clerk 3. Engineering Pool-Chris Wright 4. Policy Regarding District Operations of Approved Vendor Lists for Engineering Services .Chris Wright 5. Potential Approval of the DEQ Loan-Chris and Joe 6. Potential Purchase of Tool CAT-Chris Wright 7. Purchase Policy Revision-Finance Committee 8. Volunteer Policy Resolution-Personnel Committee 9. Fire Station #1 Proposed Future Use-Chris Wright

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 Emily Johnson at 801-225-7263 admin@nfssd.org

Notice of Electronic or Telephone Participation

Join Zoom Meeting https://us02web.zoom.us/j/89565753753?pwd=TwYoQ45gPwgDHJ7gG1SBGRuJafnOnl.1 Meeting ID: 895 6575 3753 Passcode: 449641 6-7 p.m. will be a closed session. 7 p.m. the meeting will be open to the public Meetings will be held via electronic means only pursuant to Utah Code 52-4-207(5)(e). All members of the Board will be participating electronically, members of the public may ask NFSSD to provide a physical anchor location by submitting a written request 12 hours before the scheduled meeting time. Meeting links will be posted at the Utah Public Notice Website, you may also contact the District offices by email admin@NFSSD.org or call 801.225.7263 or 801.404.4734 for electronic participation instructions prior to the meeting. Anyone attending the virtual meeting will be required to follow meeting etiquette and order or may be removed from the meeting.

Meeting Information

Meeting Location

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Provo, UT 84604
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Contact Name

Emily Johnson

Contact Email

admin@nfssd.org

Contact Phone

(801)225-7263

Notice Posting Details

Notice Posted On

February 12, 2025 05:49 PM

Notice Last Edited On

March 17, 2025 09:26 AM

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