Regular Meeting Agenda
Thursday, March 13, 2025 at 6:00 PM
Fire Station 21, 86 E Center St., Coalville, UT 84017
PUBLIC NOTICE is hereby given pursuant to Utah Code §52-4-202, that the Administrative Control Board (the 'Board') of the North Summit Fire District (the 'District') will hold its regular work session and meeting on Thursday, March 13, 2025, beginning at 6:00 PM at Fire Station 21, 86 E Center St., Coalville, UT 84017
1. Meeting Opening
1.1 Call to Order
1.2 Roll Call
2. Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss
2.1 Purchase, exchange, or lease of real property
2.2 Pending or reasonably imminent litigation
2.3 Personnel - to discuss the character, competence, or physical or mental health of an individual
2.4 Deployment of security personnel, devices, or systems
3. Pledge of Allegiance
4. Work Session
4.1 Chiefs operations update.
4.2 Yearend 2024 unaudited Financial report.
5. Public Input
Public comment is for any matter not on the Agenda. If you wish to interact with the Board for public input, please follow the 'Public Comment Instructions.'
6. Consent Agenda
6.1 Accounts Payable for February 2025
6.2 Minutes of February 13, 2025
7. Consideration of Approval
7.1 Discussion and possible approval of the License and Site Use Agreement between the District and Heber Valley Self Reliance Group for a community garden at Station 23.
7.2 Discussion and possible approval of the Mountain West Modular purchase price and funding for the Admin office.
7.3 Discussion and possible appointment of new member to the Personal Policy Subcommittee.
7.4 Discussion and possible approval of the Fire Recovery USA agreement.
7.5 Discussion and possible approval of an Interlocal Cooperation Agreement for County Services (2025 - 2034)
8. Board Comments.
9. Adjournment
9.1
Adjourn Meeting
Notice of Special Accommodations (ADA)
Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Tyler Rowser at (435) 350-3473
Notice of Electronic or Telephone Participation
Zoom https://us02web.zoom.us/j/82555909958
or
To listen by phone only: Dial 346-248-7799 Webinar ID: 825 5590 9958
The anchor location for purposes of the electronic meeting is the same as listed above.