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 work session and meeting on Thursday, February 9, 2023, beginning at 6:00PM at the Summit County Courthouse, Executive Conference Room (2nd Floor), 60 N. Main St., Coalville, UT 84017

AGENDA

1.    Call meeting to order

2.    Roll call

3.    Pledge of Allegiance

4.    Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss:

a.    Purchase, exchange, or lease of real property

b.    Pending or reasonably imminent litigation

c.    Personnel – to discuss the character, competence, or physical or mental health of an individual

5.    Reconvene in Open Meeting

6.    Consideration of Approval

a.    Discussion and possible approval of Siddons-Martin engine repairs or replacement option.

b.    Discussion and possible approval of the ImageTrend software contract. (Ben Nielson)

c.    Treasurer Report (Mike Novak)

d.    Chief’s Report. Discussion of current operational status. (Ben Nielson)

e.    Review and possible approval of Accounts Payable. (Tyler Rowser)

f.     Review and possible approval of the meeting minutes of; October 20, 2022, October 24, 2022, and January 12, 2023

7.    Board Comments.

8.     Adjourn.