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, August 15, 2024, beginning at 6:00 PM at Fire Station 21, 86 E Center 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

d.    Deployment of security personnel, devices, or systems

4.    Reconvene in Open Meeting

5.    Pledge of Allegiance

6.    Work Session

a.    Financial Update for 2024 Jan-Jun (Tyler Rowser) 

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

a.    Buildings

b.    Apparatus

c.     Training

d.    Operations (Medical/Fire)

e.     Misc.

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.    Consideration of Approval

a.    Discussion and possible recommendation to the County Council for district policy and procedures approval. 

Sections 310, 311, 312, 313, 315, 317, 319, 320, 321, 322, 323, 324, 325, 326, 327, 328, 330, 331, 332, 333, 906

9.    Board Comments. 

10.  Adjourn.