Notice Date & Time: 10/18/16 5:00 PM
AMENDED AGENDA
North View Fire District Board Meeting
Tuesday, October 18, 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: Chairperson Wheelwright
2. Consideration to approve the minutes of September 20, 2016.
Presenter: Chairperson Wheelwright
3. Consideration to approve the monthly financial transactions for September 2016. Presenter: Chairperson Wheelwright
4. Public Comments. Presenter: Chairperson Wheelwright
5. Discussion and/or action to fill the Midterm Trustee Vacancy -
Presenters: Chairperson Wheelwright/Sallie Garcia
6. Closed meeting- Discussion of the character, professional competence, physical or mental health of an individual(s).
7. Discussion and/or action to fill the Midterm Trustee Vacancy and Swearing in of the newly selected Trustee.
Presenter: Chief Wheelwright/Sallie Garcia
8. Discussion and/or action on the purchase of a new Type 3 Pumper.
Presenter: Chief Wade
9. Discussion and/or action on awarding the SCBA Contract.
Presenter: Chief Wade
10. Discussion and/or action on the Konduct, Health and Wellness Program. Presenter: Evan Fitzgerald
11. Update on Station 22. Presenter: Chief Wade
12. Monthly Report- Presenter: Chief Wade
13. Monthly Report- Presenter: Chairperson Wheelwright
14. Other and/or Identify matters for future consideration and/or action.
Presenter: Chairperson Wheelwright.
15. 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.
