5:30 PM
One Board Member will participate electronically.
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 May 8, 2018 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation by Sheriff Terry Thompson and Director Eric Jones - Proposal to consider a fire service
partnership in training at the Weber County Sports Shooting Complex
8. Review and Approval of the Following Action Items:
o Discussion and approval for purchase of two Wildland Staff Vehicles
o Discussion and approval for purchase of one Type 6 Brush Truck
9. Review and Approval of New and Amended Rules and Regulations:
o 100.00 Employment
o 101.00 Employee Conditions of Employment
10. Closed Executive Session to discuss the character, professional competence, or physical or mental health
of an individual
11. Discuss and Take Action Regarding Vacant Personnel Position
12. Approval of Resolution 03-2018 Setting of the Certified Tax Rate for the District's General
Operating Budget for 2018.
13. Approval of Resolution 04-2018 Setting of the Certified Tax Rate for the District's G.O. Bond for
2018.
14. Administration Report
15. Board Presentations
16. 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.