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NORTH VIEW FIRE DISTRICT BOARD MEETING FEBRUARY 21, 2017

Tuesday, February 21, 2017 - 5:00pm

Board of Trustees

NORTH VIEW FIRE DISTRICT BOARD MEETING FEBRUARY 21, 2017

Notice Date & Time: 2/21/17 5:00 PM

Description/Agenda:

 

AGENDA
North View Fire District Board Meeting
Tuesday, February 21, 2017 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 January 17, 2017.
Presenter: Chairperson Wheelwright
3. Consideration to approve the monthly financial transactions for January 2017. Presenter: Chairperson Wheelwright
4. Public Comments. Presenter: Chairperson Wheelwright
5. Discussion and/or action to Purchase Crew Sense Software. Presenter: Deputy Fire Chief Jones
6. Discussion and /or action on Personnel Policy Change on how firefighters on 24 hour shifts are compensated for holiday pay. Presenter: Deputy Fire Chief Call
7. Discussion and/or action on the replacement of the 2002 Ambulance.
Presenter: Chief Wade
8. Discussion on the First professional 2016 Ambulance Report.
Presenter: Deputy Fire Chief Call.
9. Discussion and/or action on the Utah Forestry, Fire and State Lands Fire Policy. Presenter: Blain Hamp, Utah Forestry, Fire and State Lands.
10. Discussion and/or action on the North View Fire District 2016 Annual Report. Presenter: Chief Wade
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.

 

Notice of Special Accommodations:

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 801-782-8159, at least 48 hours prior to the meeting.

Notice of Electronic or telephone participation:

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, FaceTime, or any method that facilitates communication electronically.

Other information:

 

Location:

315 E 2550 N, NORTH OGDEN,

Contact information:

Sallie Garcia, sgarcia@northviewfire.com, (801)782-8159

Category: