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, November 21, 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 an Open Meeting

5.    Pledge of Allegiance

6.    Work Session

a.    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.    Consent Agenda 

a.    Accounts Payable October 2024

b.    Minutes of October 10, 2024

9.    Consideration of Approval

a.    Discussion and possible recommendation to the County Council for approval of the 2024 amended budget and 2025 final budget. 

b.    Discussion and possible action to cancel the December 12, 2024, meeting. 

10. Board Comments.

11.  Adjourn.