Notice Date & Time: 3/14/17 12:00 AM
WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
MARCH 14, 2017
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 February 14, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation of Citizen Award to Kira Sanchez
8. Approve changing the Fire Marshal position from a Battalion Chief to a Deputy Chief grade.
9. Resolution 02-2017 approving Lease Purchase Agreement with Zion's Bank for Two Fire Apparatus
10. Resolution 03-2017 approving a renewed Memorandum of Understanding between the Utah Division of Forestry, Fire, and State Lands and the Weber Fire District.
11. Resolution 04-2017 approving the County Fire Warden Agreement between the Utah Division of Forestry, Fire, and State Lands, Weber County, and the Weber Fire District.
12. Resolution 05-2017 Local Public Safety and Firefighter Surviving Spouse Trust Fund Cost-Sharing Agreement.
13. Surplus of District vehicle ID#S0301, 2003 Dodge Dakota, White, 4X4, SN#1D7HG38Z53S311067.
14. Approval of amended Rules and Regulations:
- 200.00 Leave Benefits - The 15 page policy consisting of 16 subjects under Article II, and section 200.00, has been divided into 16 subsections under section 200.00.
15. Administration Report
16. Board Presentations
2023 W 1300 N, Farr West, 84404