Special Meeting Agenda
Wednesday, March 26, 2025 at 5:00 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 a special meeting on Wednesday, March 26, 2025, beginning at 5:00 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. Consideration of Approval
4.1 Discussion and possible approval of the Mountain West Modular purchase price and funding for the Admin office.
North Summit Fire 24x56 Proposal Package 2.28.25.pdfPublic attachment
4.2 Discussion and possible approval of an Interlocal Cooperation Agreement for County Services (2025 - 2034)
Interlocal Agreement - Legal Services (2025 NS Fire)..pdfPublic attachment
5. Board Comments.
6. Adjournment
6.1 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.