Notice Date & Time: 6/12/14 11:30 AM
AGENDA
1. Welcome ?Chairman, Craig Dearden
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District
Meeting, May 22, 2014
b. Interlocal Agreement for Tow Dispatch Service
4. Action Items:
a. CAD/RMS/Jail Project ? Committee Presentation
b. Space needs project
5. Chairman?s Report ? Chairman, Craig Dearden
6. Director?s Report ? Tina Scarlet, Director
7. 2013 Annual Report ? Tina Scarlet, Director
8. 2014 Budget Review ? Tina Scarlet, Director
9. Motion to close public meeting to discuss the character, professional competence, physical or mental health of an individual
10. Motion to open public meeting and action on closed meeting
11. Open Forum
12. Next Meeting, July 10, 2014
