Notice Date & Time: 8/14/18 5:30 PM
5:30 PM
1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
4. Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***
5. Approval of June 12, 2018 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation of 2017 Budget Year Financial and Audit Report: Jeff Ambrose, Christensen, Palmer & Ambrose & Ryan Childs, Child Richards CPAs & Advisors.
8. Approval of Resolution 06-2018 adopting renewal Mutual Aid Agreement with Clinton City
9. Approval of Resolution 07-2018 adopting renewal Mutual Aid Agreement with North Davis Fire District
10. Approval of Resolution 08-2018 adopting renewal Interlocal AEMT First Responder Agreement with Uintah Fire Department
11. Review and Approval of New and Amended Rules and Regulations:
o 100.00 Employment
o 102.10 Captain's Job Description
o 200.12 Trading Privileges Policy
12. Discussion and Approval of Process to Proceed with Deputy Chief selection.
13. Discussion and Approval to Proceed with RFP for Impact Fee Study
14. Discussion and Approval of formation of 2019 Budget Committee
15. Administration Report
16. Board Presentations
17. Adjournment
