1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Employee Recognition - Tina Mathieu, Executive Director
4. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District and Weber Area Dispatch 911- June 25, 2018.
5. Action Items:
a. Personnel Policies:
i. P-010 - Compensatory Time and On-Call
b. Weber Area Dispatch & Utah Highway Patrol Dispatch Services Agreement 2019-2024
6. Air Ambulance Dispatch Fees - Tina Mathieu, Executive Director
7. Organizational Structure - Tina Mathieu, Executive Director
8. Chairman's Report -Mike Caldwell, Chairman
9. Director's Report - Tina Mathieu, Executive Director
10. Budget Report - Tina Mathieu, Executive Director
11. Next Meeting, August 27, 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.