1. Welcome - Russ Porter, Chair
a. Welcome-New Operations Advisory Committee Chair, Deputy Chief Brandon Storey
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meeting on June 16, 2026
b. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meeting on July 7, 2026
4. Financial Audit 2025 Budget - Kyle Greene, Audit Partner
5. Action Items:
a. Personnel Policies
i. P-035 Retirement Incentive
ii. P-083 Leave Practices
b. Operations Policies
i. O-C-002 Breaks
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 September 22, 2026
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.