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Board of Trustees North View Fire Board Meeting 4 18 2017

Tuesday, April 18, 2017 - 5:00pm

Board of Trustees

North View Fire Board Meeting 4 18 2017

Notice Date & Time: 4/18/17 5:00 PM

Description/Agenda:

 

AGENDA
North View Fire District Board Meeting
Tuesday, April 18, 2017 at 5:00 p.m.
at the North View Fire Station,
315 E. 2550 N. North Ogden

Agenda

1. Opening Prayer, Reading or Expression of Thought and the
Pledge of Allegiance. Presenter: Trustee Comeau
2. Consideration to approve the minutes of March 21, 2017.
Presenter: Chairperson Wheelwright
3. Consideration to approve the monthly financial transactions for March 2017. Presenter: Chairperson Wheelwright
4. Public Comments. Presenter: Chairperson Wheelwright
5. Discussion and/or action on the Interlocal Cooperation Agreement between Weber County on behalf of the Weber Country Clerk's Office, Elections Division and NVFD. Presenter: Chief Wade.
6. Presentation of the 2017-2018 NVFD Recommended Budget and Approval of the NVFD Tentative Budget 2017-2018. Presenter: Chief Wade and Deputy Fire Chief Call.
7. Discussion and/or action on the NVFD Personnel Policies. Presenter Chief Wade
8. Discussion and/or action on the Paid Time Off Policy. Presenter Chief Wade.
9. Discussion and/or action on the purchase of Dress Uniforms for NVFD Personnel.

10. Update on Station 22. Presenter: Chief Wade
11. Chief's Report- Presenter: Chief Wade
12. Chairperson's Report- Presenter: Chairperson Wheelwright
13. Other and/or Identify matters for future consideration and/or action.
Presenter: Chairperson Wheelwright.
14. Adjournment- Next meeting date May 16, 2017.

Pursuant to the NVFD Electronic Meetings Policy adopted March 16, 2011, 1 or more trustees may participate electronically and the NVFD Station 21 315 E. 2550 N. North Ogden, Utah has been designated as the anchor location, where members of the public may monitor and, when appropriate, participate in the meeting. After notifying the District Clerk, Trustees may participate electronically by telephone, Skype, Face time, or any method that facilitates communication electronically.

The North View Fire Board at its discretion may rearrange the order of any item(s) on the agenda. Final action may be taken on any item on this agenda. In compliance with the American and Disabilities Act, individuals needing special accommodation, (including auxiliary communicative aids and services) during the meeting, should notify Sallie Garcia, District Clerk at 782-8159, at least 48 hours prior to the meeting.

 

Notice of Special Accommodations:

In compliance with the American and Disabilities Act, individuals needing special accommodation, (including auxiliary communicative aids and services) during the meeting, should notify Sallie Garcia, district clerk, at 801-782-8159, at least 48 hours prior to the meeting.

Notice of Electronic or telephone participation:

Pursuant to the NVFD Electronic Meetings Policy adopted March 16, 2011, 1 or more trustees may participate electronically and the NVFD Station 21, 315 E. 2550 N. North Ogden, Utah, has been designated as the anchor location, where members of the public may monitor and, when appropriate, participate in the meeting. After notifying the District Clerk, Trustees may participate electronically by telephone, Skype, FaceTime, or any method that facilitates communication electronically.

Other information:

 

Location:

315 E 2550 N, North Ogden,

Contact information:

Sallie Garcia, sgarcia@northviewfire.com, (801)782-8159

 

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