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Board of Trustees Regular Meeting

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General Information

Government Type
Special Service District
Entity
Weber Fire District
Public Body
Board of Trustees

Notice Information

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Notice Title
Board of Trustees Regular Meeting
Notice Tags
Other
Notice Type(s)
Notice, Meeting
Event Start Date & Time
October 14, 2025 05:30 PM
Description/Agenda
PUBLIC NOTICE IS HEREBY GIVEN that the Weber Fire District Board of Trustees and the Local Building Authority of Weber Fire District will hold a Board meeting beginning at 5:30 p.m. on Tuesday, October 14, 2025, in the Training room located at Weber Fire District Station 61, 2023 W. 1300 N., Farr West, Utah. Board Members may participate electronically. Local Building Authority of Weber Fire District - Meeting Agenda: 1. Call to Order 2. Pledge of Allegiance 3. Invocation 4. Discussion and Action on the Following Resolutions: - Resolution 01-2025 - Consideration by the Local Building Authority of Weber Fire District, Utah, (the 'Authority') of a resolution adopting bylaws; confirming the election of officers for such Authority and authorizing other action on behalf of the Authority. - Resolution 02-2025 - Statement Resolution of the Authority: The Local Building Authority of Weber Fire District, Utah hereby intends to issue a lease revenue bond. The purpose of said bond is to provide funds to (a) finance the construction of two fire stations, and a training tower and training facility with supporting offices, and related improvements (the 'Series 2026 Project'); (b) fund any required debt service reserve fund; and (c) pay costs associated with the issuance of the Bonds. The estimated amount of the bond is $40,000,000. - Resolution 03-2025 - Parameters Resolution of Authority: Consideration for adoption of a resolution of the Local Building Authority of Weber Fire District, Utah authorizing the issuance and sale of not more than $40,000,000 aggregate principal amount of Lease Revenue Bonds; and related matters. 5. Adjourn Local Building Authority Meeting. Weber Fire District Board of Trustees - Meeting Agenda: 1. Call to Order 2. Public Comments - Comments will be limited to three minutes. Step to the podium, state your name and city of residence. No action can or will be taken on any issues presented during the public comment period. 3. Approval of Minutes - September 9th and 23rd, 2025 4. Presentation and Approval of Financial Report 5. Discussion and Action on the Following Resolutions: - Resolution 17-2025 - Consideration for adoption of a resolution of Weber Fire District, Utah (the 'Service Area') authorizing and approving the execution and delivery of a Master Lease Agreement and a Ground Lease Agreement by and between the Service Area and the Local Building Authority of Weber Fire District, Utah (the 'Authority'); authorizing the issuance and sale by the Authority of not more than $40,000,000 aggregate principal amount of Lease Revenue Bonds; and related matters. - Resolution 18-2025, a resolution approving and authorizing the execution of a purchase agreement for fire apparatus between Weber Fire District and Siddons Martin Emergency Group, LLC. o 2028 Purchase price - $1,040,411.00 6. Presentation and Discussion of the intent to increase property taxes: - Increase of $2,956,000 in property taxes - Purpose of the increase: o Addition of One New Fire Station in West Haven o Replacement of Station 63 to a New Location/Station in Hooper o Addition of a Training Tower and Training Facility with supporting offices in Farr West (located behind Station 61) o Apparatus and equipment necessary to equip the new fire stations and new training facility. Where appropriate, equipment at Station 63 will be moved to the new location. - Approximate percentage increase for an average Weber County home value of $676,000 is 23.58% or $94.95 per year. - Approximate percentage increase for an average Weber County business value of $676,000 is 23.58% or $172.63 per year. - If the proposed budget is approved, Weber Fire District would increase its property tax budgeted revenue by 23.58% above last year's property tax budgeted revenue excluding eligible new growth. 6. Set Public Hearing for November 11, 2025 at 6:00 p.m. for: Discussion of the tax increase. 7. Set Election Canvass date to November 18th, 2025 for 5:30 p.m. 8. Administration Report 9. Board Presentations 10. Adjournment In accordance with the Americans with Disabilities Act, WFD will make reasonable accommodation for participation in the meetings. Please contact the District Clerk at least three working days prior to the meeting at 801-782-3580 ext. 200. CERTIFICATE OF POSTING - The undersigned, does hereby certify that the above agenda notice was posted on WFD bulletin boards, the WFD website www.weberfiredistrict.gov, the Utah State Public Notice website www.utah.gov/pmn, and was emailed to all members of the Board of Trustees on October 13, 2025. 'Andrea Fiske, Financial Services Manager/District Clerk
Notice of Special Accommodations (ADA)
The Weber Fire District in compliance with the American Disabilities Act provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations for District-sponsored public meetings, services, programs, or events should call 801-782-3580 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Yes

Meeting Information

Meeting Location
2023 W. 1300 N.
Farr West, UT 84404
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Contact Name
Britt Clark
Contact Email
bclark@weberfiredistrict.gov
Contact Phone
801-850-7873

Notice Posting Details

Notice Posted On
October 13, 2025 01:55 PM
Notice Last Edited On
October 13, 2025 01:55 PM

Download Attachments

Download Attachments
File Name Category Date Added
2025-10-14 Minutes - Draft.pdf Meeting Minutes 2025/10/15 10:16 AM
2025-09-09 - Minutes.pdf Meeting Minutes 2025/10/15 10:16 AM
2025-09-23 - Minutes.pdf Meeting Minutes 2025/10/15 10:16 AM
2025-10-14 Agenda.pdf Other 2025/10/13 01:51 PM
Resolution 01-2025 - Authority Approving Bylaws - Weber Fire District LBA Lease Rev 2025.pdf Other 2025/10/13 01:52 PM
Exhibit B - Bylaws - LBA Weber Fire District Lease Rev 2025.pdf Other 2025/10/13 01:52 PM
Resolution 02-2025 - Statement of Authority - LBA Weber Fire District Lease Rev 2025.pdf Other 2025/10/13 01:53 PM
Resolution 03-2025 - Parameters (Super) Resolution of Authority - LBA Weber Fire District Lease Rev 2025.pdf Other 2025/10/13 01:53 PM
Resolution 17-2025 Resolution of District - LBA Weber Fire District Lease Rev 2025.pdf Other 2025/10/13 01:53 PM
Notice of Tax Proposed Tax Increase.pdf Other 2025/10/13 01:55 PM
Resolution 18-2025 Entering into Agreement to Purchase Pierce Engine.pdf Other 2025/10/13 02:08 PM


Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Michael Hancock hancockmm@gmail.com (801)317-8779
Rob Vanderwood rob@westhavencity.com (801)745-5168
Val Heiner valheiner@gmail.com (801)814-5100
Kevin Ward kevinward501@gmail.com (801)940-6945
James Truett jim.truett@millerwelds.com 801-540-2083
David Yonan cldburs@aol.com 818-903-3587
Les Syme mayor@marriott-slaterville.gov 801-814-2082
Janet Wampler jwampler@ogdenvalleyut.org 801-686-8385
David Bolos david.bolos@farrwestcity.gov 801-808-3800
Kristi Bell k.bell@uintahcity.gov 435-757-2444
Sheri Bingham sbingham@hoopercity.gov 801-628-1670

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