WEBER FIRE DISTRICT BOARD OF TRUSTEES MEETING NOTICE AND AGENDA

Tuesday, February 13, 2018 - 5:30am

Board of Trustees

Board Agenda 2018-2-13 Amended

Notice Date & Time: 2/13/18 5:30 AM

Description/Agenda:

 

WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
AMENDED AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
FEBRUARY 13, 2018

5:30 PM

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 January 9, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation of Supervising Fire Officer Designation - Scott Chisholm and Andy Lutz
8. Discussion and Approval of Appointing David Reed as Fire Marshal
9. Review and Approval of New and Amended Rules and Regulations:
a. 200.10 Sick Leave
b. 511.00 Concealed Firearms Policy
c. 608.00 District Facilities and Use
10. Discussion of Uintah City First Responder Agreement
11. Administration Report
12. Board Presentations
13. Adjournment

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 Chief Austin, 801-782-3580 at least three (3) working days before the meeting. Meeting will be held at the District's Station 61, 2023 W 1300 N, Farr West, UT 84404. CERTIFICATE OF MAILING and Notice: The undersigned duly appointed hereby certifies that a copy of the foregoing Notice and Agenda was sent to each member of the Governing Body, posted at Stations 61, 62, 63, 64, 65, and 66, and posted Meeting Notice and Agenda on the Utah Public Meeting Notice Website (http://www.utah.gov/pmn/index.html) on February 12, 2018.

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