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: August 13, 2019
August 13, 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 July 9, 2019 Board Meeting Minutes
	6	Presentation and approval of financial report	
7     Presentation of 2018 Budget Year Financial and Audit Report: Jeff Ambrose, Christensen, Palmer & Ambrose & Nicole Nelson, Child Richards CPAs & Advisors.  
	8	Consideration for adoption:
o	Resolution 10-2019 Approving Amendments to the Rules and Regulations of the District and Ratifying all Amendments made to the Rules and Regulations up to the Current Date; and Providing for an Effective Date.
9    Review and approval of Amended Rules and Regulations:
o	100.00 Employment
o	107.00 Professional Service Contracts
o	300.00 Compensation and Overtime
o	301.00 Retirement
o	302.00 Board of Trustees Compensation
o	Table of Contents
10   Consideration for approval:
o	Purchase of Engine 65
o	Board of Trustees members to attend the Robert's Rules of Order Workshop
11	Administration Report
	12	Board Presentations
	13	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: N/A
Other information:
Contact Information: David Austin, Fire Chief
(801)782-3580
daustin@weberfd.com
Posted on: August 08, 2019 06:48 PM
Last edited on: August 08, 2019 06:48 PM

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