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Administrative Control Board

Nike Air Force White MID, Nike Air Force MID White Nike Air Barrage MID Navy, Nike Air Barrage MID Men's, Nike Air Barrage MID - Men's White/navy/black | 44-15203-2-04

Monday, February 22, 2016 - 11:30am

Administrative Control Board

Administrative Control Board

Notice Date & Time: 2/22/16 11:30 AM

Description/Agenda:

1. Welcome -Chairman, Toby Mileski
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meeting January 25, 2016

4. Action Items:
a. Spillman Systems Policies and Standards Document
b. Approval of telephone maintenance expense - years 4 & 5
c. Century Link Maintenance Contract & Statement of Work
d. Lease Agreement between the Weber Area Dispatch 911 and Emergency Services District, Weber County, and the Weber-Morgan Health Department

5. Chairman's Report - Chairman, Toby Mileski
6. Director's Report - Tina Mathieu, Executive Director
7. 2016 Budget Review - Tina Mathieu, Executive Director
8. Spillman Project Update - Tina Mathieu, Executive Director
9. Building Project Update - Tina Mathieu, Executive Director
10. Morgan County Contract - Chairman, Toby Mileski
11. Next Meeting, March 28, 2016

Category:

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