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Entity: Weber Fire District

Body: Board of Trustees

Notice Title: Special Meeting
Notice Tags: Other
Meeting Location: 2023 W 1300 N

Farr West    84404
Event Date & Time: December 23, 2014
December 23, 2014 12:00 PM - December 23, 2014 01:00 PM
Description/Agenda:
                12:00 PM	

	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     Resolution 15-2014 - RESOLUTION OF THE WEBER FIRE DISTRICT, UTAH, APPROVING AN INTERLOCAL COOPERATION AGREEMENT FOR THE PROVISION OF PARAMEDIC SERVICES IN THE UPPER OGDEN VALLEY, WEBER COUNTY BETWEEN WEBER COUNTY AND WEBER FIRE DISTRICT; AUTHORIZING THE BOARD CHAIRMAN TO SIGN DOCUMENTS NECESSARY TO EFFECT SUCH PARTICIPATION; AND PROVIDING FOR AN EFFECTIVE DATE.

6	Resolution 17-2014 - RESOLUTION OF WEBER FIRE DISTRICT APPROVING AN ENGAGEMENT LETTER FOR ACCOUNTING SERVICES FROM MCEWAN & COMPANY TO PROVIDE THOSE SERVICES; AUTHORIZING THE BOARD CHAIRMAN TO SIGN DOCUMENTS NECESSARY TO EFFECT SUCH PARTICIPATION; AND, PROVIDING FOR AN EFFECTIVE DATE.

7	Consideration of a proposal from the Utah State Fire Marshall's Office for a temporary rental of a single District office for up to one year.
	8	Adjournment

            
Notice of Special Accommodations: 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 Cyndi Becraft, 782-3580 at least three (3) working days before the meeting.
Notice of Electronic or telephone participation: NA
Other information:
Contact Information: Britt Clark
801-850-7873
bclark@weberfiredistrict.gov
Posted on: December 18, 2014 01:20 PM
Last edited on: December 22, 2014 10:57 AM

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