Entity: Weber Fire District

Body: Board of Trustees

Subject: Other
Notice Title: Board of Trustees
Meeting Location: 2023 W 1300 N

Farr West    84404
Event Date & Time: March 12, 2019
March 12, 2019 05:30 PM
Description/Agenda:
                        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        	  

                    
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 'Andrea Fiske, 782-3580 at least three (3) working days before the meeting.
Notice of Electronic or telephone participation: Possible
Other information:
Contact Information: David Austin, Fire Chief
(801)782-3580
daustin@weberfd.com
Posted on: March 07, 2019 06:42 PM
Last edited on: March 07, 2019 06:42 PM

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