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

Date: August 21, 2025
Time: 6:00 PM Work Session / 6:30 PM Regular Session (or immediately following the Work 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 8/21/2025 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.       Discussion and Planning for North Davis Fire District; Station upgrades discussion.

Board of Trustees Regular Session

Time: 6:30 PM (or immediately following the Work Session)

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 July 17, 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. Consideration of Approval of Resolution 2025R-013, Intent to Adjust the Boundaries of the North Davis Fire District to Include More of West Point City.  

8.       Fire Chiefs Report

9.       Member City Updates

10.   Consideration of 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 individuals present will be able to hear all discussions. This agenda template ensures that all participants, regardless of their abilities, can fully engage with the meeting content. It can also be adapted for specific meetings or business needs, contact NDFD if you need further modifications!

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 18th day of August2025.

Misty Rogers, District Clerk