BOARD OF DIRECTORS OF
SOUTH DAVIS METRO FIRE AGENCY
FEBRUARY 9, 2009 NOTICE OF MEETING OF THE

FIRE STATION #81 (TRAINING ROOM)
255 SOUTH 100 WEST
BOUNTIFUL, UTAH  84010
Board Meeting – 5:30 p.m. 
PUBLIC NOTICE IS HEREBY GIVEN that the South Davis Metro Fire Agency will hold a  Board Meeting on February 9, 2009 in the Fire Station #81 Training Room, 255 South 100 West, Bountiful, Utah  84010 beginning at 5:30 p.m.  It is possible that a member of the Board will be participating by electronic means.  The meeting location shall serve as the anchor location.
 A G E N D A
CALL MEETING TO ORDER AND WELCOME OF VISITORS
1)	Approval of minutes of January 12, 2009.
2)	 Approval of  2008 Fiscal Year End Financial Report – Mr. Alan Low
3)	Approval of January 2009 Cash Disbursements  – Mr. Alan Low 
4)	Discussion and approval of 2009 budget assessments – Chairman Kent Parry 
5)	Letter from the Office of the State Auditor – Chief Jim Rampton
6)	Fire Chief’s Board Briefing –  Chief Jim Rampton
7)	Approval of Personnel Policy Manual Changes – Chief Jim Rampton
8)	Review bids and approve purchase of interactive video training program – Chief Jim Rampton
9)	Closed session pursuant to Sections 52-4-204 and 52-4-205 U.C.A. to discuss the character or professional competence of individuals and the pending or existing litigation and pursuant to Section 52-4-5(1) (a) (v) U.C.A. to discuss the sale of real property.


On Thursday, February 5, 2009 at 4:00 p.m., a copy of the foregoing notice was posted in conspicuous view by the Secretary to the Board in the areas reserved for such posting of public notices by the member agencies.  A copy of this notice was faxed to the Davis County Clipper, a newspaper of general circulation.
DATED:  this 5th Day of February, 2009. 
In accordance with the Americans with Disabilities Act, the Agency will make reasonable accommodations to participate in the meeting.  Request for assistance can be made by calling 801-677-2400 at least 48 hours in advance of the meeting to be attended.