WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
SEPTEMBER 10, 2019
AMENDED
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 August 13, 2019 Board Meeting Minutes
6 Presentation and approval of financial report
7 Presentation by Fred Philpot on Impact Fee Study
8 Review and Approval of the Following Action Items:
o Consideration for Approval of RFP for Property, Casualty, and Liability Insurance
o Consideration for Approval of RFP for Purchase of Engine for Station 65
o Consideration for Approval to issue a Sealed Competitive Bid for the purchase of SCBA
o Board of Trustees members to attend the UASD Convention
o Designation of Board of Trustees member to Represent WFD at UASD
9 Consideration for adoption:
o Resolution 11-2019 Adopting the 2018 Edition of the International Fire Code (IFC) as Amended and Adopted by Utah State, and Appendices A, B, C, and D as amended Herein, as the Official Fire Code for the Jurisdictional Areas of Weber Fire District.
o Resolution 12-2019 Approving Amendments to the Rules and Regulations of the District and Ratifying all Amendments made to the Rules and Regulations up to the Current Date; and, Providing for an Effective Date.
10 Review and approval of Amended Rules and Regulations:
o 505.00 Employee Conduct
11 Administration Report
12 Board Presentations
13 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.