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: January 14, 2020
January 14, 2020 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 December 10, 2019 Board Meeting Minutes
	6	Presentation and approval of financial report
	7	Election of Executive Committee Members: Chair, Vice Chair, and Treasurer
	8	Review and Approval of the Following Action Items:
	Consideration for approval of purchase of Property Record #09-078-0068 from Soderby LLC in the amount of $170,000. Road improvement cost (for 1/2) T.B.D.
	Board Action pending annexation notifications of unincorporated areas by municipalities
	Cancellation of Compliance Engine participation
         9	Administration Report
	10	Board Presentations
	11	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: January 13, 2020 03:05 PM
Last edited on: May 13, 2020 04:39 PM

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