1. Welcome - Russ Porter, Chair
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meeting on January 27, 2026
4. Action Items:
a. Operations Policies
i. Active Assailant Standard Response
ii. Airport Alerts
iii. Call Taking
b. Dispatch Tow Agreement
5. Discussion on District Retirement Policy
6. Chairman's Report -Russ Porter, Chair
7. Director's Report - Kevin Rose, Executive Director
8. 2026 Budget Report - Kevin Rose, Executive Director
9. Next Meeting April 28, 2026
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call the Weber Area Dispatch 911 and Emergency Services District at 801-395-8234 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is not available for this meeting.