Due to COVID-19 restrictions, for those members of the public attending in person, social distancing will take place, and masks will be required. If the meeting room capacity is reached, a waiting room will be provided, and participants will be asked to exit the meeting room after their allotted comment time.
Members of the public may email public comments to district@weberfd.com. The subject line must read 'Citizen comment - December 8, 2020'. Email body must include first and last name, address, and statement of your comment. Email comments must be received before 5:00 p.m. on December 8th.
Members of the public may monitor, or listen to the meeting electronically and provide public comment when appropriate by joining Zoom meeting at: https://us02web.zoom.us/j/84776383886?pwd=Mk5pUUdIY0dMRjMvQ0NVSUsxQXhDZz09
or connect via telephone at 1-669-900-9128, meeting ID 847 7638 3886, Passcode 819640
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 November 10, 2020 Board Meeting Minutes
6 Presentation and approval of financial report
7 Discussion and action on Resolution 10-2020, a resolution approving and reestablishing the annual meeting schedule for the Board of Trustees of the District for the calendar year of 2021 and providing for an effective date.
8 Discussion and approval of the Fraud Risk Assessment
9 Discussion and approval of the purchase of approximately two acres of land in West Haven in the amount of approximately $600,000
10 Discussion and approval on 2021 Tentative Budget - Resolution 11-2020, a resolution adopting the budget, together with its associated forms, schedules, and attachments, for the Weber Fire District for the fiscal year from January 1, 2021 to December 31, 2021; adopting pay, compensation and staffing plans and schedules for employees and appointed and elected officials; ratifying and adopting the District's administrative policy; and providing that this ordinance shall take effect immediately upon its adoption and posting.
11 Public Hearing:
6:00 PM - Public Hearing Concerning Uintah Annexation
o Resident(s) wishing to comment on the following items will be allotted three (3) minutes to address the Board of Trustees. No action can or will be taken on any issues presented.
o Adjourn Public Hearing
12 Discussion and approval of Resolution 12-2020, a resolution adopting annexation of Uintah City for the purpose of fire protection.
13 Administration Report
14 Board Presentations
15 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 801-782-3580 at least three (3) working days before the meeting.