Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3. Approval of minutes - January 15, 2025
4. Firefighter Recognitions
5. New Firefighter Swearing-In
6. Monthly Status Report- 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. Contract Review
- none
12. Old Business
- Type 1/3 engine update
13. New Business
- 2024 Impact Fee Report review and discussion
- Current legislation updates
- Skid mount pumps from DOI grant - discussion of bids received
- VoIP Phones RFP - discussion of bids received
- Consent Agenda #9 - updating of Admin, HR and payroll policies
o Physical Asset Management
o Employee Exit Policy and SOP
o Time Exchange
o Holiday Procedures
o Compensation Procedures
o Member Handbook
o Overtime/Compensatory Time
o Payroll Handbook
14. Public Comment
15. Action Items
- Resolution 2025-05 Approval and Certification of the 2024 Impact Fee Report
- Resolution 2025-06 Approval of the skid mount pumps proposal
- Resolution 2025-07 Approval of the VoIP Phones RFP proposal
- Resolution 2025-08 Approval of Consent Agenda #9 updating of Admin, HR and Payroll Policies
16. Board Calendar
- March 19, 2025, 6:30 Board Meeting, Stansbury Fire Station
- March 22, 2025, Board Workshop
- April 16, 2025, 6:30 Board Meeting, Stansbury Fire Station
17. District Events
- Fire Recruit Academy January - May 2025, hosted by Tooele City Fire Department
- State HOSA event judging - March 3, 2025, Kaysville
18. Public Concerns
19. Closed session -if needed
20. 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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