Notice Date & Time: 7/12/16 12:00 AM
WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
JULY 12, 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 June 14, 2016 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Citizens Award of Merit: Nathan S. Boswell and Russel B. Ingram
8. 2015 Budget Year Financial and Audit Report
9. Consideration for Approval - Amended Rules and Regulations: 200.00 Leave Benefits
10. Board of Trustees Training: Open Meetings Law
11. Administration Report
12. Board Presentations
13. 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 July 7, 2016.
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'Andrea Fiske, Administrative Clerk
