Notice Date & Time: 10/22/18 11:30 AM -10/22/18 1:00 PM
1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Special Presentation - Tina Mathieu, Executive Director
4. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District - September 20, 2018
5. Action Items:
a. Personnel Policies:
i. P-057 - Dress and Grooming Standards
6. Interlocal Agreement for the Provision of Certain Administrative Services
7. Utah Highway Patrol Contract Discussion
8. 2019 Budget Overview - Tina Mathieu, Executive Director
9. Financial Analysis Presentation - Fred Philpot
10. Chairman's Report -Mike Caldwell, Chairman
11. Director's Report - Tina Mathieu, Executive Director
12. 2018 Budget Report - Tina Mathieu, Executive Director
13. Next Meeting, November 26, 2018
