1. Welcome - Robert Dandoy, Vice Chair
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meetings on June 24, 2025
4. Action Items:
a. Operations Policies
i. O-K-010 Mayday, Emergency Radio Alarm, and Fire Fighter in Need of Law Enforcement Assistance
ii. O-E-003 Radio Issues Policy
b. Personnel Polices
i. P-069 Quality Assurance & Improvement
ii. P-060 Electronic Communications
c. Financial Policies
i. F006 Community Reinvestment Areas
5. Public Hearing:
a. Motion to adjourn public meeting and convene public hearing
b. Public hearing on adjustments to 2025 Budget
c. Motion to adjourn public hearing and reconvene public meeting
d. Resolution No. 2025-003 - Revising the Operating Budget of Weber Area Dispatch 911 and Emergency Services District For the 2025 Calendar Year
6. Chairman's Report -Robert Dandoy, Vice Chair
7. Director's Report - Kevin Rose, Executive Director
8. 2025 Budget Report - Kevin Rose, Executive Director
9. Election of Administrative Control Board Officers
10. Next Meeting September 23, 2025
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.