Notice Date & Time: 4/17/18 5:00 PM
AGENDA
North View Fire District Board Meeting
Tuesday, April 17, 2018 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 Pearce
2. Consideration to approve the minutes of March 20, 2018.
Presenter: Chairperson Wheelwright
3. Consideration to approve the monthly financial transactions for March 2018. Presenter: Chairperson Wheelwright
4. Public Comments. Presenter: Chairperson Wheelwright
5. Discussion and/or action on the Verizon Wireless power easement on the west side property line of Station 21 for North Ogden City.
Presenter: Trustee Swanson/Dan Thurgood, Technology Associates
6. Discussion and/or action on the Paramedic Aboard Agreement Program. Presenter: Chief Wade
7. Discussion and/or action on the First Professional Services SOC Audit. Presenter: Chief Wade
8 Discussion and/or action on the 2018 Impact Fee Study Analysis -Zions Public Finance. Presenter: Chief Wade/Meghan Weber
9. Chief Wade's 2018 Annual Report. Presenter: Chief Wade
10. Chief Wade's Future NVFD Goals. Presenter: Chief Wade
11. Discussion and/or action on the NVFD 2018-2019 Recommended Fiscal Budget. Presenter: Chief Wade
12. Discussion and/or action on the NVFD 2018-2019 Tentative Fiscal Budget. Presenter: Chief Wade
13. Chief's Report- Presenter: Chief Wade
14. Chairperson's Report- Presenter: Chairperson Wheelwright
15. LBA - Consideration to approve the LBA minutes of January 16, 2018. Presenter: Chairperson Wheelwright
16. LBA - Discussion and/or action on the NVFD 2018-2019 LBA Recommended Fiscal Budget. Presenter: Chief Wade
17. LBA - Discussion and/or action on the NVFD 2018-2019 LBA Tentative Fiscal Budget. Presenter: Chief Wade
18. Setting the date and time for the approval of the NVFD 2018-2019 Final Fiscal Budget and the NVFD-LBA Final Fiscal Budget.
Presenter: Chief Wade.
19. Other and/or Identify matters for future consideration and/or action.
Presenter: Chairperson Wheelwright.
20. Adjournment.
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.
