Notice Date & Time: 3/27/17 11:30 AM
1. Welcome -Toby Mileski, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meetings December 12, 2016 and February 22, 2017
4. Action Items
a. Personnel Policies:
i. P-021, Sick Leave
ii. P-025, Funeral Leave
iii. P-052, Romantic Relationships in the Workplace
b. Operational Policies:
i. O-C-008, Staffing Levels and Open Shifts
c. Surplus
d. Dispatch Services Agreement - Weber State University, 2017 - 2022
e. Dispatch Services Agreement - UHP, 2017 - 2022
5. Chairman's Report -Toby Mileski, Chairman.
6. Director's Report - Tina Mathieu, Executive Director
7. 2017 Budget Report - Tina Mathieu, Executive Director
8. Building Expansion Report - Tina Mathieu, Executive Director
a. Discussion and action on building expenses
9. Motion to close public meeting to discuss the character, professional competence, physical or mental health of an individual.
10. Motion to open public meeting and action on closed meeting.
11. Next Meeting, April 24, 2017
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Notice Date & Time: 2/22/17 3:00 PM
1. Welcome -Toby Mileski, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meeting December 12, 2016.
4. Chairman's Report -Toby Mileski, Chairman
5. Director's Report - Tina Mathieu, Executive Director
6. Board Chairmanship Discussion, Action and/or replacement as requested by Commissioner James Ebert - presenter
7. Next Meeting, March 27, 2017
