5:30 PM
1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
4. Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***
5. Approval of March 13, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Review and Approval of the Following Action Items:
o Renewal of Interlocal AEMT First Responder Agreement with Uintah City
o Renewal of County Wide Mutual Aid Fire Protection Agreement Renewal
o Updated Local Public Safety and Firefighter Surviving Spouse Trust Fund Cost-Sharing Agreement
o Approval for A0601 Ambulance Remount: 2006 Osage Ambulance
8. Impact Fees: Board Discussion on Impact Fee Facilities Plan, and Set date and time for a Board Workshop for Detailed review of Facility Plan
9. Review and Approval of New and Amended Rules and Regulations:
o 300.00 Compensation and Overtime
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 'Andrea Fiske, 782-3580 at least three (3) working days before the meeting.