Notice Date & Time: 2/12/19 5:30 PM
5:30 PM
Board Members may participate electronically.
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 December 11, 2018 Board Meeting Minutes
6 Presentation and approval of financial report
7 Election of Executive Committee Members: Chair, Vice Chair, and Treasurer.
8 Presentation by Mayor Truett
9 Unmanned Arial Vehicle Presentation
10 Consideration for adoption of Resolution 01-2019 approving the Agreement between Weber County, Ogden Metro SWAT and the Weber Fire District for SWAT Medical Services.
11 Review and approval of Amended Rules and Regulations:
o 200.13 Vacation Leave
12 Review and Approval of the Following Action Items:
o Consideration for approval for the purchase of Type 6 Brush truck
13 Administration Report
14 Board Presentations
15 Adjournment
