WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
APRIL 13, 2021
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 March 9, 2021 Board Meeting Minutes
6. Presentation and approval of financial report
7. 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
o Lease of District Property - West Haven
o Resolution 11-2021, a Resolution Approving and Authorizing the Execution of an Interlocal
Agreement between the Community Reinvestment Agency of Marriott-Slaterville City and the
Weber Fire District.
o Interlocal Agreement by and between the Community Reinvestment Agency of Marriott-Slaterville
City and Weber Fire District.
o Annexation of Weber Fire District Station 65 into the Town of Huntsville.
o Discussion and determination of the number of Board Seats; subsequent revision of by-laws.
o Agreement between Weber County, Ogden City, and the Weber Fire District, for the installation and
maintenance of Ogden Canyon Fire Hydrants.
8. Administration Report
9. Board Presentations
10. 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 April 12, 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.