South Davis Metro Fire Service Area public meetings in 2024
6 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board of Directors
The Board will consider approving November financial statements and disbursements, discuss the 2025 CWPP update, and consider purchasing data analytics software. They will also adopt Resolution 2024-05 setting the 2025 meeting schedule and elect a Chair and Vice-Chair. A closed session is possible to discuss real property, litigation, or personnel matters.
- Consideration of purchasing data analytics software
- Adoption of Resolution 2024-05 – 2025 Board Meeting Schedule
- Election of Chair and Vice-Chair to the Board
- Consideration of November financial statements and disbursements
- Discussion of 2025 CWPP Update
Administrative Committee
The South Davis Metro Fire Service Area Administrative Committee will meet to discuss the budget format for fiscal year 2025/26 and the 2025 strategic plan and vision. The committee will also review sick leave and the 2025 meeting schedule.
- FY 25/26 Budget Format Discussion
- HF Training Ground Update
- Sick Leave Discussion
- 2025 Strategic Plan/Vision Discussion
- Proposed 2025 Meeting Schedule
Board of Directors
The Board of Directors will consider approving the October meeting minutes, financial statements, and disbursements. They will also discuss a staff vehicle purchase, a camera system upgrade for stations, a snow bar purchase for Station 81, a revision to Uniform Policy 1029, and the proposed 2025 meeting schedule. Reports will be given by the Fire Chief and Chairman.
- Consideration of Staff Vehicle Purchase
- Consideration of Camera System Upgrade for Stations
- Consideration of Station 81 Snow Bar Purchase
- Consideration of Policy 1029 Uniform revision
- Consideration of 2025 Proposed Meeting Schedule
Board of Directors
The South Davis Metro Fire Service Area Board of Directors will meet on October 21, 2024, at 5:00 PM at Fire Station #81 in Bountiful. The board will consider approving September meeting minutes, disbursements, and financial statements, including the FY 2024 audit. Other items include a fraud risk assessment, declaring an engine surplus, and replacing bay doors at Station 82. Routine reports from the fire chief and chairman are also scheduled.
- Approval of September 2024 meeting minutes
- Consideration of September disbursements and financial statements/FY 2024 audit
- Consideration of 2024-25 Fraud Risk Assessment
- Consideration of declaring an engine surplus
- Consideration of replacing bay doors at Station 82
Board of Directors
The South Davis Metro Fire Service Area Board of Trustees will hold a public hearing to consider the proposed budget for fiscal year 2024-2025. A copy of the proposed budget is available for inspection at the Service Area office in Bountiful.
- Public hearing regarding the proposed fiscal year 2024-2025 budget
Board of Directors
The South Davis Metro Fire Service Area Board of Directors will hold a public hearing regarding the tentative FY 2024-25 budget. The board will also consider Resolution 2024-03 to approve the budget and set the certified tax rate. Other items include reviewing May financial statements and disbursements.
- Public hearing on FY 2024-25 tentative budget
- Consideration of Resolution 2024-03 to approve FY 2024-25 budget and set tax rate
- Review of May financial statements and disbursements