Notice Date & Time: 12/13/17 11:30 AM - 12/13/17 1:00 PM
AGENDA
1. Welcome - James Minster, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District and Weber Area Dispatch 911 and Emergency Services Local Building Authority Meetings - November 27, 2017
b. 2018 ACB and LBA Meeting Schedule
c. 2018 Holiday Schedule
4. Public Hearing:
a. Motion to adjourn public meeting and convene public hearing
b. Public hearing on 2018 Final Budget
c. Motion to adjourn public hearing and reconvene public meeting
d. A Resolution of the Administrative Control Board of Weber Area Dispatch 911& Emergency Services District Adopting the Operating Budget of Weber Area Dispatch & Emergency Services District
5. Action Items
a. Operations Policies:
i. O-I-015 - Language Interpretation Service
ii. O-B-001 - Facility Security Authorized Access
6. Recess as Administrative Control Board and convene as the Local Building Authority
7. Public Hearing:
a. Motion to adjourn public meeting and convene public hearing
b. Public Hearing on 2018 Final Budget
c. Motion to adjourn public hearing and reconvene public meeting
d. A Resolution of the Local Building Authority of Weber Area Dispatch 911& Emergency Services Local Building Authority Adopting the Operating Budget of Weber Area Dispatch & Emergency Services Local Building Authority
8. Close LBA meeting and reconvene as ACB
9. Chairman's Report -James Minster, Chairman
10. Director's Report - Tina Mathieu, Executive Director
11. Next Meeting, January 23, 2018
