1. Welcome -Chairman, Toby Mileski
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meeting January 25, 2016
4. Action Items:
a. Spillman Systems Policies and Standards Document
b. Approval of telephone maintenance expense - years 4 & 5
c. Century Link Maintenance Contract & Statement of Work
d. Lease Agreement between the Weber Area Dispatch 911 and Emergency Services District, Weber County, and the Weber-Morgan Health Department
5. Chairman's Report - Chairman, Toby Mileski
6. Director's Report - Tina Mathieu, Executive Director
7. 2016 Budget Review - Tina Mathieu, Executive Director
8. Spillman Project Update - Tina Mathieu, Executive Director
9. Building Project Update - Tina Mathieu, Executive Director
10. Morgan County Contract - Chairman, Toby Mileski
11. Next Meeting, March 28, 2016
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxilary services for these meetings should call the Weber Area Dispatch 911 and Emergency Services District at 395-8234 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is not available for this meeting.