Notice Date & Time: 1/14/14 5:30 PM
5:30 PM
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 10, 2013 Board meeting minutes.
6 Approval of December 17, 2013 Board meeting minutes.
7 Treasures Report & Approval of Expenditures.
8 Election of Board Officers for 2014: Chair, Vice Chair, and Treasurer.
9 Introduction of and Oath of Office for Farr West Cities newly appointed representative to the Board of Trustees,
Paul Dinsdale, City Councilman.
10 Discussion and action of vacancy on the Board of Trustees.
11 Consideration for approval: RESOLUTION 01-2014; A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A INTERLOCAL AUTOMATIC AID FIRE AGREEMENT BETWEEN WEBER FIRE DISTRICT AND OGDEN CITY CORPORATION, ROY CITY CORPORATION, SOUTH OGDEN CITY CORPORATION, RIVERDALE CITY CORPORATION ("CITIES"), AND NORTH VIEW FIRE DISTRICT ("NORTH VIEW"), AUTHORIZING THE PARTIES TO PARTICIPATE IN PROVISION OF FIRE PROTECTION AND FIRE RELATED EMERGENCIES AUTOMATIC AID; AUTHORIZING THE CHAIR TO SIGN SUCH AN AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
12 Chiefs Report
13 Board Presentations
14 Adjournment
Other information:
Contact Weber Fire District administration office at 801-782-3580 for information.
2023 W 1300 N , Farr West , 84404
David Austin, Fire Chief, daustin@weberfiredistrict.utah.gov, 8017823580
