Board of Trustees Regular Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Weber Fire District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Board of Trustees Regular Meeting
- Notice Tags
- Other
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- March 11, 2025 05:30 PM
- Description/Agenda
- 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.
- Notice of Electronic or Telephone Participation
- Yes
Meeting Information
- Meeting Location
-
2023 W. 1300 N.
Farr West, UT 84404
Show in Apple Maps Show in Google Maps - Contact Name
- Britt Clark
- Contact Email
- bclark@weberfiredistrict.gov
- Contact Phone
- 801-850-7873
Notice Posting Details
- Notice Posted On
- March 06, 2025 03:43 PM
- Notice Last Edited On
- March 12, 2025 02:14 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025-03-11 Agenda.pdf | Other | 2025/03/06 03:30 PM |
| Resolution - 01-2025 Zions Bank Agreement.pdf | Other | 2025/03/06 03:30 PM |
| Resolution - 02-2025 HAFB Wildland Agreement.pdf | Other | 2025/03/06 03:31 PM |
| Resolution - 03-2025 EMT-B EMT-A Physician Agreement.pdf | Other | 2025/03/06 03:31 PM |
| Resolution - 04-2025 Surplus of Apparatus.pdf | Other | 2025/03/06 03:42 PM |
| Resolution - 05-2025 Audit Services Agreement.pdf | Other | 2025/03/06 03:43 PM |
| Rules 512.00 Conflict of Interest.pdf | Other | 2025/03/06 03:43 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Michael Hancock | hancockmm@gmail.com | (801)317-8779 |
| Scott VanLeeuwen | gscottvan@msn.com | (801)391-4515 |
| Boyd Ferrin | boyd.ferrin@farrwestcity.com | (801)698-7346 |
| Gordon Cutler | mayorcutler@gmail.com | (801)726-0613 |
| Rob Vanderwood | rob@westhavencity.com | (801)745-5168 |
| Ryan Hill | rhill@hoopercity.com | (801)781-0431 |
| Val Heiner | valheiner@gmail.com | (801)814-5100 |
| Kevin Ward | kevinward501@gmail.com | (801)940-6945 |
| James Truett | jim.truett@millerwelds.com | 801-540-2083 |
| David Yonan | cldburs@aol.com | 818-903-3587 |