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 its regular work session and meeting on Thursday, July 13, 2023, beginning at 6:00PM at the Summit County Courthouse, Council Chambers (2nd Floor), 60 N. Main St., Coalville, UT 84017

AGENDA

1.    Call meeting to order.

2.    Roll call.

3.    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 

4.    Reconvene in Open Meeting

5.    Pledge of Allegiance

6.    Work Session

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

7.    Public Input

Public comment is for any matter not on the Agenda.  If you wish to interact with the Board for public input, please follow the “Public Comment Instructions”.

8.    Consent Agenda 

a.    Accounts Payable revised June 2023

b.    Minutes of May 11, 2023, and June 9, 2023

9.    Consideration of Approval

a.    Review, and Possible Approval for purchase of 2 administrative vehicles. 

10. Board Comments.

11.  Adjourn.