Notice Date & Time: 5/10/16 5:30 PM
WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
MAY 10, 2016
5:30 PM
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 April 12, 2016 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Consideration for approval:
- Resolution 02-2016 Resolution requiring all third party fire inspection reports for systems listed herein to be completed through the Compliance Engine, Brycer LLC for systems within the jurisdictional areas of Weber Fire District.
- Formal Solicitation #WFD001-2016, Invitation to Bid, Fire Apparatus. Award Fire Apparatus Bid and contract to selected Vendor for the purchase of one (1) Custom, 1,500 GPM, 4WD Pumper. Invitation to Bid included options for the potential purchase of a second fire apparatus pending funding.
- Formal Solicitation #WFD002-2016, Request for Proposal, Janitorial Services. Award contract for Janitorial Services to selected contractor for Weber Fire District, Station 61, Administrative offices.
8. Introduction to New Online Board Member Training and consideration of alternative training opportunities.
9. Administration Report
10. Board Presentations
11. Adjournment
The Weber Fire District, in compliance with the American Disabilities Act, provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations for District-sponsored public meetings, services, programs, or events should call Chief Austin, 801-782-3580 at least three (3) working days before the meeting. Meeting will be held at the District's Station 61, 2023 W 1300 N, Farr West, UT 84404. CERTIFICATE OF MAILING and Notice: The undersigned duly appointed hereby certifies that a copy of the foregoing Notice and Agenda was sent to each member of the Governing Body, posted at Stations 61, 62, 63, 64, 65, and 66, and posted Meeting Notice and Agenda on the Utah Public Meeting Notice Website (http://www.utah.gov/pmn/index.html) on May 5, 2016.
