Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3. Approval of minutes - April 16, 2025, board meeting
4. Firefighter Recognitions
5. Monthly Status Report- Chief Brown
6. Fire Marshal Monthly Report - FM Buck Peck
7. Grant Projects Monthly Report - GPM Kim Clausing
8. Public Comment
9. Bills review
10. Contract Review
- none
11. Old Business
- none
12. New Business
- NTFD CIB application for the Lake Point Fire Station and a New Ladder Truck - discussion
- Tax Anticipation Note for 2025 - discussion
13. Public Comment
14. Action Items
- Resolution 2025-12 Approval of Ordinance 010-2025 Residential Fire Protection Ordinance.
- Approval of 2025 1st Quarter Bills (January, February, March)
15. Board Calendar
- May 28, 2025, 6:00pm Public Hearing - CIB Application for Lake Point Fire Station and Ladder Truck
- June 2-9, 2025, Board Election Candidate Filing Period
- June 18, 2025, 6:30 Board Meeting, Stansbury Fire Station
- July 16, 2025, 6:30 Board Meeting, Stansbury Fire Station
16. District Events
- June 3 - Fire Recruit Academy Graduation, 7pm, Tooele City FD Station #3
- June 7 - Tooele County Firefighter Challenge, 9am, Tooele City FD Station #3
- June 13-14 Lake Point Days
- June 20-21 NVFC Summit - Kim Clausing presenting on Recruitment and Retention
- July 11-12 Erda Days
- August 14 - 16 Stansbury Days
- August 23 - 9-1-1 Bowl Fundraiser, 6-9pm, Stansbury High School
17. Public Concerns
18. Closed session - A closed session will be held to discuss the character, professional competence, or physical or mental health of an individual. The Board will conduct the annual performance review for Fire Chief Kevin Nunn.
19. 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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