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 September 10, 2019 Board Meeting Minutes
6 Presentation and approval of financial report
8 Review and Approval of the Following Action Items:
o Consideration for Approval of purchase of three hydrants in Ogden Canyon
o Consideration for Approval of Competitive Bid for SCBA
o Consideration for Approval to review fee schedule for possible changes
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.
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.
6:00 PM - Public Hearing for the Impact Fee Rates per IFFP and IFA
10 Discussion and action on Resolution 13-2019 A Resolution Fixing and Prescribing a Policy for Impact Fees for Public Safety Facilities; Adopting and Impact Fee Facilities Plan for the Provision of said Facilities, Establishing a Service Area for Purposes of Equitable Distribution of Public Safety Impact Fees and Other Related Matters - Presentation by Fred Philpot
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.