Notice Date & Time: 3/28/16 11:30 AM
Welcome -Chairman, Toby Mileski
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meeting February 29, 2016 and March 7, 2016
4. Action Items:
a. Design and Pre-Construction Services Agreement between the Weber Area Dispatch 911 and Emergency Services District and Wadman Corporation
b. Interlocal Agreement between Weber Area Dispatch 911 and Emergency Services District and Weber County for the Provision of a Financial Advisor and Bond Counsel
c. Weber Area Dispatch and Ogden City Information Technology Division Management Control Agreement
d. Agreement between the Department of Technology Services, Automated Geographic Reference Center for Weber Area Dispatch 911 & Emergency Services District
5. Chairman's Report - Chairman, Toby Mileski
6. Director's Report - Tina Mathieu, Executive Director
7. 2016 Budget Review - Tina Mathieu, Executive Director
8. Spillman Project Update - Tina Mathieu, Executive Director
a. Spillman Project Team Incentive Awards
9. Building Project Update - Tina Mathieu, Executive Director
10. Next Meeting, April 25, 2016
