Notice Date & Time: 6/21/16 5:00 PM
AGENDA
North View Fire District Board Meeting
Tuesday, June 21, 2016 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 Ellsworth
2. Public Comments. Presenter: Chairperson Wheelwright
3. Consideration to approve the minutes of May 17, 2016 and May 26, 2016. Presenter: Chairperson Wheelwright
4. Consideration to approve the monthly financial transactions for May 2016. Presenter: Chairperson Wheelwright
5. Public Hearing- Discussion and/or action on Opening and Amending Fiscal Year Budget 2015-2016.
6. Consideration to approve Resolution #2016-02 Opening and Amending Fiscal Year Budget 2015-2016. Presenter: Chief Wade
7 Public Hearing - Discussion and/or action on the Final Fiscal Budget Year 2016-2017. Presenter: Chief Wade
8. Consideration for adoption of a resolution of the board of trustees of the North View Fire District, Utah, authorizing and approving the execution of an annually renewable master lease agreement, by and between the North View Fire District and the Local Building Authority of North View Fire District, Utah, authorizing the issuance and sale by the authority of its lease revenue bonds, series 2016, in the aggregate principal amount of not to exceed $3,500,000; and related matters. Presenter: Chairperson Wheelwright
9. Update on Station 22. Presenter: Chief Wade
10. Monthly Report- Presenter: Chief Wade
11. Monthly Report- Presenter: Chairperson Wheelwright
12. Other and/or Identify matters for future consideration and/or action.
Presenter: Chairperson Wheelwright.
13. Adjournment.
Notice Date & Time: 6/21/16 5:00 PM
AGENDA
North View Fire District
Local Building Authority Board Meeting
Tuesday, June 21, 2016 at 5:00 p.m.
or as soon there after the Regular NVFD Board meeting
at the North View Fire Station,
315 E. 2550 N. North Ogden
Agenda
1. Election of officers Chairperson, Vice Chairperson, Secretary- Treasurer for the Local Building Authority of North View Fire District, Utah, and authorizing other action on behalf of the authority.
Presenter: Chairperson Wheelwright
2. Consideration to approve the LBA minutes of April 19, 2016.
Presenter: Chairperson Wheelwright
3. Consideration for adoption of a resolution authorizing the issuance and sale of not more than $3,500,000 aggregate principal amount of lease revenue bonds, series 2016, of the Local Building Authority of North View Fire District, Utah; and related matters.
Presenter: Chairperson Wheelwright
4. Public Comments. Presenter: Chairperson Wheelwright
5. 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.
