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 May 30, 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
c. Surplus
5. A Resolution of the Administrative Control Board of the Weber Area Dispatch 911 and Emergency Services District Approving the Certified Property Tax Rate for the Fiscal Year Ending June 30, 2018
6. Chairman's Report -Toby Mileski, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. 2017 District Budget Report - Tina Mathieu, Executive Director
9. Recess as Administrative Control Board and convene as the Local Building Authority
10. Building Expansion Report - Tina Mathieu, Executive Director
a. LBA Budget Report
b. Discussion and action on building expenses
11. Recess as Local Building Authority and reconvene as Administrative Control Board
12. Next Meeting, July 17, 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.