1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District and Weber Area Dispatch 911 and Emergency Services Local Building Authority Meetings - March 26, 2018
4. Action Items:
a. Operations Policies:
i. Operations Policy: O-Q-001 Agency Records Requests
ii. Operations Policy: O-I-002 Telephone Interrogation Skills
iii. Operations Policy: O-M-003 Mutual/Automatic Aid Dispatch Guidelines
b. Personnel Policies:
i. P-010 - Compensatory Time and On-Call
ii. P-070 - Records Classification and Requests
c. Surplus
d. Financial Analysis RFP 2018-001 Recommendation and Selection
5. Chairman's Report -Mike Caldwell, Chairman
6. Director's Report - Tina Mathieu, Executive Director
7. Budget Report - Tina Mathieu, Executive Director
8. Next Meeting, June 25, 2018
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.