Notice Date & Time: 12/7/15 12:00 PM
AGENDA
1. Welcome -Chairman, Toby Mileski
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meeting November 2, 2015
b. Approval of 2016 Meeting Schedule
c. Approval of personnel policies
i. E-002, Medical and Dental Insurance
4. Public Hearing
a. Motion to adjourn public meeting and convene public hearing
b. Public hearing on adjustments to 2015 Budget
c. Public hearing on 2016 Final Budget
d. Motion to adjourn public hearing and reconvene public meeting
e. Action on 2015 Budget adjustments and 2016 Budget
5. Action Items:
a. Recommended changes to Weber County Resolution 4-2006
b. Amended Interlocal with Marriot-Slaterville City Community Development & Renewal Agency
6. Chairman's Report - Chairman, Toby Mileski
7. Director's Report - Tina Scarlet, Director
8. 2015 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. Next Meeting, January 25, 2016
