Entity: Weber Area Dispatch 911 and Emergency Services District
Body: Administrative Control Board
| Notice Title: | Administrative Control Board |
| Notice Tags: | Budgeting |
| Meeting Location: | 2380 Washington Boulevard Floor 1 Breakout Room Ogden 84401 |
| Event Date & Time: |
March 28, 2016 March 28, 2016 11:30 AM - March 28, 2016 01:00 PM |
| Description/Agenda: |
Welcome -Chairman, Toby Mileski
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meeting February 29, 2016 and March 7, 2016
4. Action Items:
a. Design and Pre-Construction Services Agreement between the Weber Area Dispatch 911 and Emergency Services District and Wadman Corporation
b. Interlocal Agreement between Weber Area Dispatch 911 and Emergency Services District and Weber County for the Provision of a Financial Advisor and Bond Counsel
c. Weber Area Dispatch and Ogden City Information Technology Division Management Control Agreement
d. Agreement between the Department of Technology Services, Automated Geographic Reference Center for Weber Area Dispatch 911 & Emergency Services District
5. Chairman's Report - Chairman, Toby Mileski
6. Director's Report - Tina Mathieu, Executive Director
7. 2016 Budget Review - Tina Mathieu, Executive Director
8. Spillman Project Update - Tina Mathieu, Executive Director
a. Spillman Project Team Incentive Awards
9. Building Project Update - Tina Mathieu, Executive Director
10. Next Meeting, April 25, 2016
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| Notice of Special Accommodations: | 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. |
| Other information: | |
| Contact Information: |
Kevin Rose (801)395-8222 krose@weber911.org |
| Posted on: | March 23, 2016 08:47 AM |
| Last edited on: | March 24, 2016 01:19 PM |