5:30 PM
Board Members may 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 December 11, 2018 Board Meeting Minutes
6 Presentation and approval of financial report
7 Election of Executive Committee Members: Chair, Vice Chair, and Treasurer.
8 Presentation by Mayor Truett
9 Unmanned Arial Vehicle Presentation
10 Consideration for adoption of Resolution 01-2019 approving the Agreement between Weber County, Ogden Metro SWAT and the Weber Fire District for SWAT Medical Services.
11 Review and approval of Amended Rules and Regulations:
o 200.13 Vacation Leave
12 Review and Approval of the Following Action Items:
o Consideration for approval for the purchase of Type 6 Brush truck
13 Administration Report
14 Board Presentations
15 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.