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 January 9, 2024, Board Meeting Minutes
6 Presentation and approval of financial report
7 EMS Recognition
8 Review and Approval of Amended Rules and Regulations:
- 200.03 Holiday Compensation
- 501.00 Progressive Discipline
9 Discussion and action on the following Resolutions:
- 02-2024 - A resolution approving an interlocal cooperation agreement with Weber County for the provision of paramedic services to Weber County.
- 03-2024 - A resolution approving and authorizing the execution of a custodial agreement between the Utah Division of Forestry, Fire and State Lands for loan and use of Federal excess personal property.
10 Administration Report
11 Board Presentations
12 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 24 hours before the meeting.