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North View Fire Board Meeting April 17, 2018

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Tuesday, April 17, 2018 - 5:00pm

Board of Trustees

North View Fire Board Meeting April 17, 2018

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

Description/Agenda:

 

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.

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