Notice Date & Time: 9/11/18 5:30 PM
WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
SEPTEMBER 11, 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 August 14, and August 22, 2018 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation of Supervising Fire Officer Designation - Krista Horting
8. Approval of Resolution 09-2018 adopting renewal Mutual Aid Agreement with South Weber City
9. Approval of Resolution 10-2018 adopting Cooperative Agreement with Northview Fire District for the Purpose of Training
10. Discussion and Approval to Proceed with Impact Fee Study - RFP not needed
11. Closed Executive Session to discuss the character, professional competence, or physical or mental health of an individual
12. Discussion and Approval of Deputy Chief Selection
13. Administration Report
14. Board Presentations
15. 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 Sullivan, 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 September 10, 2018.
'Andrea Fiske, Administrative Services Manager
