1. Welcome - Russ Porter, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meeting on September 26, 2023 and October 24, 2023.
4. Action Items:
a. Operations Policies
i. O-C-002 Breaks
ii. O-J-032 Reckless Driving Complaints
b. Administrative Services Agreement
c. Legal Services Agreement
d. Surplus
5. Chairman's Report -Russ Porter, Chairman
6. 2024 Tentative Budget Overview and Action - Kevin Rose, Executive Director
7. Recess as Administrative Control Board and convene as the Local Building Authority
a. Approval of minutes from Local Building Authority meeting on
December 6, 2022.
8. 2024 LBA Tentative Budget Overview and Action - Kevin Rose, Executive Director
9. Recess as Local Building Authority and reconvene as Administrative Control Board
10. Director's Report - Kevin Rose, Executive Director
11. 2023 Budget Report - Kevin Rose, Executive Director
12. 2024 Budget Preview - Kevin Rose, Executive Director
13. Next Meeting December 5, 2023
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.