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 April 24, 2017.
4. Action Items
a. Personnel Policies:
i. P-062, Corrective and Disciplinary Action
b. Surplus
c. Sophos eXploit Prevention Purchase
d. Information Crime Bulletin Contract
5. Chairman's Report -Toby Mileski, Chairman.
6. Director's Report - Tina Mathieu, Executive Director
7. 2017 District Budget Report - Tina Mathieu, Executive Director
8. Recess as Administrative Control Board and convene as the Local Building Authority
9. Building Expansion Report - Tina Mathieu, Executive Director
a. LBA Budget Report
b. Discussion and Action on Building Project Expenses
10. Recess as Local Building Authority and reconvene as Administrative Control Board
11. Motion to close public meeting, in accordance with Utah Code Ann. § 52-4-205 to discuss pending or imminent litigation and to discuss the character, professional competence, physical or mental health of an individual.
12. Resume public meeting and motion regarding closed meeting.
13. Tour of Building Expansion
14. Next Meeting, June 26, 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.