About this file:

Title: North Davis Fire District Board of Trustees Meeting - Thursday, August 18, 2022

Description: NOTICE & AGENDA Thursday, August 18, 2022 6:00 PM Work Session / 6:30 PM Board Meeting The public may attend the meetings in person or via Zoom. The Board of Trustees will accept citizen comments at the designated time via Zoom, email, or in person. Citizen comments emailed should be emailed to the District Clerk (mrogers@northdavisfire.org) no later than 5:00 PM on the day of the meeting. The email subject line must state “Citizen Comment – 8/18/2022 Board of Trustees Meeting” and the email body must include the citizen’s first and last name, address, and a succinct statement. Join NDFD Board of Trustee Meetings via Zoom: Connect Via Zoom: https://us02web.zoom.us/j/8542645394 Connect Via Telephone: 1-346-248-7799 Webinar ID:854 2645 3594 Board of Trustee Work Session – 6:00 PM If the Work Session is not completed prior to the scheduled board meeting, the Work Session will continue until all items have been discussed; or be discussed during the scheduled board meeting. 1. Discussion of the North Davis Fire District Fleet and Capital Expense Plan Board of Trustee Meeting – 6:30 PM or Immediately Following the Work Session 1. Call to Order 2. Invocation or Inspirational Thought a. Please contact the District Clerk to request permission to offer the invocation or inspirational thought 3. Pledge of Allegiance 4. Citizen Comment a. If you wish to make 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 the public comments during the comment period. 5. Consideration of Approval of Minutes from May 19th and Jun 16th Board of Trustees Meetings 6. Consideration of Approval of the North Davis Fire District Bills for June 2022 and July 2022 7. Consideration of Approval of the North Davis Fire District Financial Report 8. Discussion & Consideration of Resolution 2022R-08, Amending North Davis Fire District Personnel Policy for Non-Dot Drug and Alcohol Testing 9. Fire Chiefs Report 10. Other 11. Motion to Adjourn