WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
MARCH 9, 2021
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.
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 February 9, 2021 Board Meeting Minutes
6 Presentation and approval of financial report
7 Newly appointed Board Member representing Uintah City, Gordon Cutler, will take the Oath of Office. Oath administered by 'Andrea Fiske
8 Open and Public Meetings Act - Training
9 Ethical Behavior Pledge Form - Completion
10 Review and Approval of the following Action Items:
o Resolution 09-2021, a Resolution Approving and Authorizing the Execution of a Lease Agreement between Weber Fire District and Atlas Towers.
o Lease of District Property - Atlas Towers - Pending Attorney Approval
o Resolution 10-2021, a Resolution Approving and Authorizing the Execution of a Lease Agreement between Weber Fire District and Jeff Butler, a Private Citizen.
o Lease of District Property - West Haven
11 Administration Report
12 Board Presentations
13 Adjournment
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 Chief Sullivan, 801-782-3580 at least three (3) working days before the meeting. Meeting will be held at the District's Station 61, 2023 W 1300 N, Farr West, UT 84404. CERTIFICATE OF MAILING and Notice: The undersigned duly appointed hereby certifies that a copy of the foregoing Notice and Agenda was sent to each member of the Governing Body, posted at Stations 61, 62, 63, 64, 65, and 66, and posted on the Utah Public Meeting Notice Website (http://www.utah.gov/pmn/index.html) on March 8, 2021.
______________________________________ 'Andrea Fiske, Administrative Services Manager
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 24 hours before the meeting.