Notice Date & Time: 10/8/19 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 September 10, 2019 Board Meeting Minutes
6 Presentation and approval of financial report
8 Review and Approval of the Following Action Items:
o Consideration for Approval of purchase of three hydrants in Ogden Canyon
o Consideration for Approval of Competitive Bid for SCBA
o Consideration for Approval to review fee schedule for possible changes
9 Consideration for adoption:
o Resolution 11-2019 Adopting the 2018 Edition of the International Fire Code (IFC) as Amended and Adopted by Utah State, and Appendices A, B, C, and D as amended Herein, as the Official Fire Code for the Jurisdictional Areas of Weber Fire District.
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.
6:00 PM - Public Hearing for the Impact Fee Rates per IFFP and IFA
10 Discussion and action on Resolution 13-2019 A Resolution Fixing and Prescribing a Policy for Impact Fees for Public Safety Facilities; Adopting and Impact Fee Facilities Plan for the Provision of said Facilities, Establishing a Service Area for Purposes of Equitable Distribution of Public Safety Impact Fees and Other Related Matters - Presentation by Fred Philpot
11 Administration Report
12 Board Presentations
13 Adjournment
