1. Welcome -Toby Mileski, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meetings March 27, 2017.
4. Action Items
a. Personnel Policies:
i. P-66, Dispatch Certification & Recertification Requirements - Rescind
ii. P-67, Re-Certification Requirements - Rescind
b. Operational Policies:
i. O-D-003, Dispatch Certification & Recertification Requirements
ii. O-I-006, 911 Transfers
c. Surplus
d. Dispatch Services Agreement - Weber State University, 2017 - 2022
e. Dispatch Services Agreement - UHP, 2017 - 2022
5. Chairman's Report -Toby Mileski, Chairman.
6. Director's Report - Tina Mathieu, Executive Director
7. 2017 Budget Report - Tina Mathieu, Executive Director
8. Building Expansion Report - Tina Mathieu, Executive Director
9. Next Meeting, May 22, 2017
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.