Entity: Weber Area Dispatch 911 and Emergency Services District
Body: Administrative Control Board
| Subject: | Business |
| Notice Title: | Administrative Control Board Meeting |
| Meeting Location: | 2186 Lincoln Ave Ogden 84401 |
| Event Date & Time: |
September 14, 2018 September 14, 2018 09:00 AM - September 14, 2018 11:00 AM |
| Description/Agenda: |
1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District - July 30, 2018
4. Action Items:
a. Operations Policies:
i. O-J-001 - Police Dispatching
ii. O-J-022 - Criminal Justice Information System Alerts
iii. O-K-002 - Airport Alerts
iv. O-K-007 - Changing Police Unit Status - RESCIND
v. O-J-021 - Clearing Police Calls - RESCIND
b. Interlocal Agreement for the Provision of Certain Administrative Services
5. Financial Analysis Presentation - Fred Philpot
6. Chairman's Report -Mike Caldwell, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. Budget Report - Tina Mathieu, Executive Director
9. Next Meeting, October 22, 2018
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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: | September 07, 2018 05:26 PM |
| Last edited on: | September 12, 2018 08:13 AM |