Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Northwestern Special Service District (Washington County, Utah)
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- Meeting
- Notice Tags
- Fire Protection
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 13, 2024 07:00 PM
- Description/Agenda
- Notice of Meeting Northwestern Special Service District (Fire Protection) August 13, 2024 at 7:00 PM Veyo Fire Station 59 E. Center Street, Veyo, Utah 84782 1) Call To Order 2) Pledge of Allegiance 3) Invocation 4) Monthly Accounting Discussion (If Necessary) - Roger Ogden 5) Consent Agenda - The consent agenda is a means of expediting routine matters that come before the Board for approval. The consent portion of the agenda is approved by one (1) non-debatable motion. If any Board Member wishes to remove an item from the consent agenda, that item becomes the first order on the Regular Agenda. a) Monthly Expenses b) Monthly Financial Report c) Previous Month's Minutes 6) Request for Financial Reconciliation of approved Budget for 1 Jan - 30 Jun 2024 and projections for Q 3 & 4 - Mark Cain 7) Discuss/vote on hardship cases for standby fees 8) Presentation by Mr. Paul Briggs, Statewide Fire Grants Coordinator, Utah Department of Natural Resources - Rosemary D'Amato 9) Grants update (including CIB Grant on First Response Vehicle for Gunlock) - Mark Cain and Rosemary D'Amato 10) Discuss/vote on acceptance of the U.S. Department of Agriculture Forest Service Special Use Permit for the Operation and Maintenance of the Central, Utah Fire Station - Mark Cain 11) Update on Land Mobile Radios for upcoming Utah State Harris Radio System transition including financial analysis and various impacts to the district - Mark Cain 12) Update on Policy and Procedures - Mark Cain and Rosemary D'Amato 13) Update on CWPP (Community Wildfire Protection Plan) - Rosemary D'Amato 14) Discussion and action creating a committee to update Policies and Procedures and a committee to update Mailing List - Rosemary D'Amato 15) Discussion regarding options for reimbursement of vehicle expenses used in Official District Business - Mark Cain 16) Discuss/vote on reimbursements for volunteer firefighter's training - Charley Guthrie 17) Discuss/vote on Active Alert - $550 +/- yearly fee - Charley Guthrie 18) Discuss After Action Meetings - Charley Guthrie 19) Zoom ability resolution for NWSSD meetings - Charley Guthrie 20) Discussion and action creating a committee to update Policies and Procedures and a committee to update Mailing List - Rosemary D'Amato 21) Central fire hydrants 8/24; community defensible space with LDS Central ward 9/17; coordination with Central fire station defensible space evaluation - Rosemary D'Amato 22) Station Chief's Reports 23) Board Member Comments - Rosemary D'Amato - Veyo Office Update, Yearly fees/mailing list update. 24) Adjournment Items for discussion MUST be placed on this agenda by 2:00 P.M. WEDNESDAY preceding the meeting date by contacting Kathy Tanasz, District Clerk at 435-574-3536 or 435-632-2930. REASONABLE ACCOMMODATIONS: The NWSSD will make every effort to provide reasonable accommodations to disabled members of the public to access meetings. Please call (435) 574-3536 or (435) 632-2930 if you have any special needs.
- Notice of Special Accommodations (ADA)
- The NWSSD will make every effort to provide reasonable accommodations to disabled members of the public to access meetings. Please call 435-574-3536 or 435-632-2930 if you have any special needs.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
59 E. Center Street
Veyo, UT 84782
Show in Apple Maps Show in Google Maps - Contact Name
- Mark Cain
- Contact Email
- mcain@nwssd.utah.gov
- Contact Phone
- (435) 375-9699
Notice Posting Details
- Notice Posted On
- August 12, 2024 02:00 PM
- Notice Last Edited On
- August 30, 2024 02:23 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mike Johnson | mjohnson@nwssd.utah.gov | (435)619-4495 |
| Rosemary D'Amato | rdamato@nwssd.utah.gov | (702)343-0357 |
| Mark Cain | mcain@nwssd.utah.gov | (818)519-2978 |
| Slade Hughes | shughes@nwssd.utah.gov | (435) 231-4684 |
| Paula Guthrie | pguthrie@nwssd.utah.gov | (520) 609-5752 |
| John Leavitt | jleavitt@nwssd.utah.gov | (435) 668-7023 |