PUBLIC NOTICE IS HEREBY GIVEN that the Weber Fire District Board of Trustees will hold a Board meeting beginning at 5:30 p.m. on Tuesday, March 11, 2025, in the Training room located at Weber Fire District Station 61, 2023 W. 1300 N., Farr West, Utah. Board Members may participate electronically.
Meeting Agenda:
1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Public Comments
- Comments will be limited to three minutes. Step to the podium, state your name and city of residence. No action can or will be taken on any issues presented during the public comment period.
5. Employee Recognition - EMS Award
6. Approval of Minutes - January 14, 2025
7. Presentation and Approval of Financial Report
8. Discussion and Action on the Following Resolutions:
- Resolution 01-2025 - A resolution approving and authorizing an agreement for municipal advisory services between Weber Fire District and Zions Bank for the purpose of providing independent professional financial advice.
- Resolution 02-2025 - A resolution approving and authorizing the execution of a cooperative agreement between Weber Fire District and the secretary of the Air Force acting by and through the Commander of Hill Air Force Base pursuant to the authority of 42 U.S.C. 1856a for the purpose of training, submitting to qualifications and participating commitments; and the provisions related to billing and compensation.
- Resolution 03-2025 - A resolution approving and authorizing the execution of an interlocal cooperation agreement by and between Ogden City Corporation, Roy City Corporation, Weber Fire District, and Dr. Robert W. Grow providing for an EMT-B/AMT physician advisor agreement.
- Resolution 04-2025 - a resolution authorizing the surplus of the following equipment:
o 1990 GMC Sierra - B9801
o 2014 International HD Truck - B1302
o 2009 Ford E450 Ambulance - A1003
o 2007 Ford F350 - B2304
o 2022 Trail King Heavy Trailer
o 1999 Polaris Ranger 6x6 - P0201
o 1999 Polaris Ranger 6x6 - P0202
- Resolution 05-2025 - A resolution approving engagement letter for audit services and approving accounting firm Gilbert & Stewart CPAs to provide those services.
9. Review and Approval of Amended Rules and Regulations:
- 512.00 - Conflict of Interest
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 3 working days before the meeting.