1. Welcome - Russ Porter, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meetings on April 22, 2025
b. Retirement Agreement with Shelly Nixon
4. Action Items:
a. Operations Policies Updates
i. O-L-005 Air Ambulance & Air Support
b. FY 2026-2027 UHP Contract
c. Resolution No. 2025-1 A Resolution of the Administrative Control Board of the Weber Area Dispatch 911 And Emergency Services District Appointing a Representative to the Riverdale City Taxing Entity Committee
d. Surplus
5. Chairman's Report -Russ Porter, Chairman
6. Director's Report - Kevin Rose, Executive Director
7. 2025 Budget Report - Kevin Rose, Executive Director
8. Next Meeting June 17, 2025
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.