1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District - July 30, 2018
4. Action Items:
a. Operations Policies:
i. O-J-001 - Police Dispatching
ii. O-J-022 - Criminal Justice Information System Alerts
iii. O-K-002 - Airport Alerts
iv. O-K-007 - Changing Police Unit Status - RESCIND
v. O-J-021 - Clearing Police Calls - RESCIND
b. Interlocal Agreement for the Provision of Certain Administrative Services
5. Financial Analysis Presentation - Fred Philpot
6. Chairman's Report -Mike Caldwell, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. Budget Report - Tina Mathieu, Executive Director
9. Next Meeting, October 22, 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.