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Board North Davis Fire District Board of Trustees

 

  Brian Vincent, Chair

Nancy Smalling, Vice-Chair

Mark Shepherd, Member

Scott Wiggill, Member

Annette Judd, Member

Jerry Chatterton, Member

Megan Ratchford, Member

Tim Roper, Member

Ricky Carlson, Member

Mark Becraft, Fire Chief

Curt King, Deputy Fire Chief

 

NORTH DAVIS FIRE DISTRICT

 

BOARD OF TRUSTEES & LOCAL BUILDING AUTHORITY

Station 41, 381 North 3150 West

West Point City, UT 84015

www.northdavisfireut.gov

Meeting Notice & Agenda (amended 5/13/2025)

Date: May 15, 2025
Time: 6:00 PM Work Session and 6:30 PM Regular Session
Location: Station 41, 381 North 3150 West, West Point City UT 84015

The Board of Trustees will accept citizen comments at the designated time via email, or in person. Citizen comments should be sent to District Clerk Misty Rogers or Deputy District Clerk Jamey Maddy no later than 1:00 PM on the meeting day. The email subject line must state, “Citizen Comment 5/15/2025 Board of Trustee Meeting,” the email body must include the citizen’s first and last name, address, and a brief statement. In some circumstances, the board of trustees may participate electronically

Board of Trustees Work Session

Time: 6:00 PM

Agenda Items:

  1. Badge Pinning for New NDFD Firefighters or Promoted Employees
  2. Officer Development Award
  3. Discussion and Planning for the North Davis Fire District Fiscal Year 2026 Budget and Capital Improvements Plan
  4. Discussion and Planning for the North Davis Fire District Fiscal Year 2025 Budget Amendment

Board of Trustees Regular Session

Time: 6:30 PM

Agenda Items:

  1. Call to Order
  2. Invocation or Inspirational Thought
  3. Citizen Comment: If you wish to comment to the Board, please use the podium and clearly state your name and address, keeping your comments to a maximum of 3 minutes. Public comment is a time for the Board to receive new information and perspectives. The Board may not respond to public comments during the comment period.
  4. Consideration of Approval of the NDFD Board of Trustee Meeting Minutes from April 23, 2025
  5. Consideration of Approval of the North Davis Fire District Bills
  6. Consideration of Approval of the North Davis Fire District Financial Report
  7. Discussion and Consideration of Approval of Resolution 2025R-02, Amending the NDFD Personnel Policy Chapter 700 Absence From Work
  8. Discussion and Consideration of Approval of Resolution 2025R-03, Adoption of the North Davis Fire District Tentative Budget for Fiscal Year 2026
    1. Public Hearing / Possible Action
  9. Discussion and Consideration of Setting Public Hearing Dates for:
    1. Consideration of Adopting a Property Tax Rate for the North Davis Fire District
    2. Consideration of Adopting the North Davis Fire District Budget for Fiscal Year 2026
  10. Fire Chiefs Report
  11. Member City Updates

12.  Consideration and possible adjourning into a Closed Session pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law:

a.    Discussion of the character, professional competence, or physical or mental health of an individual

b.    Strategy session to discuss collective bargaining

c.     Strategy session to discuss pending or reasonably imminent litigation

d.    Strategy session to discuss the purchase, exchange, or lease of real property

e.    Strategy session to discuss the sale of real property

Motion to adjourn out of Closed Session

  1. Motion to Adjourn

Board Members may participate in the meeting in person, electronically, or by telephone. If a Board Member does participate by telephone or electronically, the audio will be amplified so that the other Board Members and all other persons present will be able to hear all discussions.

Contact Information:
For any questions or accessibility concerns, please contact Misty Rogers at mrogers@northdavisfireut.gov or Jamey Maddy at jmaddy@northdavisfireut.gov or 801-525-2850.

Noticed the 9th day of May 2025. (amended and published 5/13/2025)

Misty Rogers, District Clerk

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