1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District - December 10, 2018.
b. Approval of minutes from Local Building Authority of Weber Area Dispatch 911 & Emergency Services District - December 10, 2018.
4. Action Items:
a. Operations Policies:
i. O-P-011 - Emergency Notification System
b. Personnel Policies:
i. P-081 - Loyalty Program
c. WestNet Contract
5. Recess as Administrative Control Board and convene as the Local Building Authority
6. Certificate of Authorized Representatives
7. Budget Process - Scott Jenkins
8. Recess as Local Building Authority and reconvene as Administrative Control Board
9. Chairman's Report -Mike Caldwell, Chairman
10. Director's Report - Tina Mathieu, Executive Director
11. 2019 Budget Report - Tina Mathieu, Executive Director
12. Next Meeting, April 23, 2019
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.