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 July 14, 2020 Board Meeting Minutes
6 Presentation and approval of financial report
7 Presentation of 2019 Budget Year Financial and Audit Report: Jeff Ambrose, Christensen, Palmer & Ambrose & Ryan Child, Child Richards CPAs & Advisors.
8 Consideration for adoption:
o Intercounty Automatic Aid Fire Agreement
9 Review and approval of Amended Rules and Regulations:
o 200.03 Holiday Compensation
o 200.04 Injury Leave
o 200.13 Vacation Leave
10 Review and approval of two-step increase (to step four) for newly hired Medical Lieutenant Cody Draheim.
10 Formation of Audit Committee
11 Formation of Budget Committee
12 Administration Report
13 Board Presentations
14 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.