NOTICE & AGENDA

MONDAY, April 24, 2023

6:00 PM Work Session / 6:30 PM Board Meeting

The public may attend the meetings in person or via Zoom. The Board of Trustees will accept citizen comments at the designated time via email, or in person. Citizen comments emailed should be sent to the District Clerk (mrogers@northdavisfire.org) no later than 1:00 PM on the day of the meeting. The email subject line must state “Citizen Comment – 4/24/2023 Board of Trustee Meeting” and the email body must include the citizen’s first and last name, address, and a brief statement.

 Board of Trustee Work Session – 6:00 PM

If the Work Session is not completed before the scheduled board meeting, the Work Session will continue until all items have been discussed; or be discussed during the scheduled board meeting.

 1.       Presentation and Discussion of the North Davis Fire District Draft Budget for FY2024

a.       Discussion of Proposed Amendments to the North Davis Fire District Fee Schedule

b.       Discussion of the Fiscal Year 2024 Draft Budget for North Davis Fire District

c.       Discussion of the North Davis Fire District Capital Improvements Projects (CIP) and Reserves

Board of Trustee Meeting – 6:30 PM or Immediately Following the Work Session

1.       Call to Order

2.       Invocation or Inspirational Thought (Please contact the District Clerk to request permission to offer the invocation or inspirational thought)

3.       Pledge of Allegiance

4.       Citizen Comment (If you wish to comment to the Board, please use the podium and clearly state your name, and address, keeping your comments to a maximum of 3 minutes. Public comment is a time for the Board to receive new information and perspectives. The Board may not respond to public comments during the comment period)

5.       Consideration of Approval of Minutes from February 16, 2023, and March 16, 2023, Board of Trustee Meetings

6.       Consideration of Approval of the North Davis Fire District Bills for March 2023

7.       Consideration of Approval of the North Davis Fire District Financial Report

8.       Discussion and Consideration of Resolution 2023R-03, Amending Chapter 5 of the North Davis Fire District Policies

9.       Discussion and Consideration of Resolution 2023R- 04, Amending the North Davis Fire District Fee Schedule

a.       Public Hearing

b.       Action

10.   Fire Chiefs Report

11.   Member City Updates

12.   Motion to Adjourn

Dated and posted this 18th day of April 2023                                                             

Misty Rogers, District Clerk