***In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call the Weber Area
Dispatch 911 and Emergency Services District at 395-8234 at least 24 hours prior to the meeting.***
Weber Area Dispatch 911 and Emergency Services District
Administrative Control Board
DATE: August 24, 2021
TIME: 11:45 am
LOCATION: Weber Area Dispatch 911
Conference Room
2186 Lincoln Ave., Ogden
AGENDA AGENDA AGENDA
1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meeting on June 22, 2021
4. 2020 Audit Report - Chuck Palmer
5. Action Items:
a. Operations Policies:
i. O-A-007 - Building Maintenance
ii. O-E-005 - Computer Problems
iii. O-E-006 - Power Outage
iv. O-K-003 - Fire Status Checks
b. Peddler's Catering Contract - 2021 Annual Banquet
c. The Monarch Venues Contract - 2021 Annual Banquet
d. Participating Addendum Between Weber Area 911 District &Century Link Communications LLC - ref Choice Business Prime Lines (3) Renewal
e. Dispatch Services Agreement with UHP
6. Chairman's Report -Mike Caldwell, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. 2021 Budget Report - Tina Mathieu, Executive Director
9. Next Meeting September 28, 2021
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxilary services for these meetings should call the Weber Area Dispatch 911 and Emergency Services District at 395-8234 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is not available for this meeting.