5:30 PM
Board Members may participate electronically.

	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	Approval of February 12, 2019 Board Meeting Minutes
	6	Presentation and approval of financial report
	7	Consideration for adoption:
o	Resolution 01-2019 approving the Agreement between Weber County, Ogden Metro SWAT and the Weber Fire District for SWAT Medical Services.
o	Resolution 02-2019 approving the Interlocal Cooperation Agreement between Weber County on behalf of the Weber County Clerk's Office, Elections Division and Weber Fire District, for the purpose of assisting the District in conducting the District's 2019 primary and general municipal elections.
o	Resolution 03-2019 approving the amendment of an interlocal agreement between Weber Fire District and numerous other cities and districts concerning post incident seal and secure services utilized after structure fires. 
8    Review and approval of Amended Rules and Regulations:
o	200.13 Vacation Leave
9    Review and Approval of the Following Action Items:
o	Consideration for approval to accept the Addendum to the Interlocal Cooperation Agreement for Paramedic Services
o	Consideration for approval for the purchase of Type 6 Brush truck
10	Administration Report
	11	Board Presentations
	12	Adjournment