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 March 12, 2019 Board Meeting Minutes
6 Presentation and approval of financial report
7 Consideration for adoption:
o Resolution 04-2019 approving the Memorandum of Understanding between the Utah Division of Forestry, Fire, and State Lands and Weber Fire District as an Addendum to the Weber District/Weber County Cooperative Agreement as an Eligible Entity as Described in 65A-8-203(1)(a); and Authorizing the Chair to Sign such Agreement.
8 Hearing on the matter of: Strata Solar - Impact Fee Waiver Request
8 Administration Report
9 Board Presentations
10 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.