Notice Date & Time: 4/9/19 5:30 PM
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 March 12, 2019 Board Meeting Minutes
6 Presentation and approval of financial report
7 Consideration for adoption:
o Resolution 04-2019 approving the Memorandum of Understanding between the Utah Division of Forestry, Fire, and State Lands and Weber Fire District as an Addendum to the Weber District/Weber County Cooperative Agreement as an Eligible Entity as Described in 65A-8-203(1)(a); and Authorizing the Chair to Sign such Agreement.
8 Hearing on the matter of: Strata Solar - Impact Fee Waiver Request
8 Administration Report
9 Board Presentations
10 Adjournment
