Notice Date & Time: 12/10/18 11:30 AM -12/10/18 1:00 PM
1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District - November 26, 2018 and November 28, 2018.
b. Approval of minutes from Local Building Authority of Weber Area Dispatch 911 & Emergency Services District - November 26, 2018 and November 28, 2018.
4. Action Items:
a. Operations Policies:
i. O-I-018 - Wireless 911 Disconnect Silent Calls Policy
ii. O-I-005 - 911 Landline Hang up Calls
iii. O-I-007 - 911 Wireless Call Response Notification - RESCIND
b. Personnel Policies:
i. J-009 - Office Manager
ii. P-081 - Loyalty Program
c. 2019 ACB and LBA Meeting Schedule
d. 2019 Holiday Schedule
e. Interlocal, Agreement for the Provision of Certain Administrative Services
f. Master Lease Renewal
5. Recess as Administrative Control Board and convene as the Local Building Authority
6. Master Lease Renewal
7. Recess as Local Building Authority and reconvene as Administrative Control Board
8. Chairman's Report -Mike Caldwell, Chairman
9. Director's Report - Tina Mathieu, Executive Director
10. 2018 Budget Report - Tina Mathieu, Executive Director
11. Motion to close public meeting to discuss the character, professional competence, physical or mental health of an individual.
12. Motion to open public meeting and action on closed meeting.
13. Next Meeting, January 29, 2019
