Weber Area Dispatch 911 and Emergency Services District Meeting

Administrative Control Board

Administrative Control Board Meeting

Notice Date & Time: 9/25/17 11:30 AM

Description/Agenda:

1. Welcome -James Minster, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meetings August 28, 2017.
4. Action Items
a. Personnel Policies:
i. P-057, Dress and Grooming Standards
ii. P-062, Corrective & Disciplinary Action
b. Operational Policies:
i. O-L-005 Air Ambulance & Air Support
c. Standard Response Protocol: Active Assailant Incidents
d. Surplus
5. Chairman's Report - James Minster, Chairman
6. Director's Report - Tina Mathieu, Executive Director
7. 2017 District Budget Report - Tina Mathieu, Executive Director
8. Recess as Administrative Control Board and convene as the Local Building Authority
9. Building Expansion Report - Tina Mathieu, Executive Director
a. LBA Budget Report
b. Discussion and action on building expenses
10. Recess as Local Building Authority and reconvene as Administrative Control Board
11. Next Meeting, October 23, 2017