1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. 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.
5. Approval of Minutes - January 13, 2026
6. Presentation and Approval of Financial Report
7. Discussion and Action on the Following:
- Bylaws - Change to allow eleven members on Board of Trustees
- Purchase Orders for Architecture Services - AJC
8. Discussion and Action on the Following Rules and Regulations:
- 102.20.1 - Financial Services Manager
- 200.10 - Sick Leave
9. Discussion and Action on the Following Resolutions:
- 03-2026 - A resolution approving and authorizing the execution of a cooperative agreement between the Utah Division of Forestry, Fire and State Lands and WFD.
- 04-2026 - A resolution approving and authorizing the execution of an interlocal agreement for the provision of fire and EMS services between WFD and Cache County Fire District.
- 05-2026 - A resolution authorizing the acquisition of real property and approving a real estate purchase agreement with River Blacksmith Investments, LLC.
o Purchase price - $1,069,315.00
- 06-2026 - Resolution approving and authorizing the execution of a purchase agreement for fire apparatus between Weber Fire District and Siddons Martin Emergency Group, LLC.
o Purchase price - $1,145,867.00
10. Administration Report
11. Board Presentations
12. Adjournment
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.