Notice Date & Time: 7/30/18 9:00 AM -7/30/18 11:00 AM
1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Employee Recognition - Tina Mathieu, Executive Director
4. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District and Weber Area Dispatch 911- June 25, 2018.
5. Action Items:
a. Personnel Policies:
i. P-010 - Compensatory Time and On-Call
b. Weber Area Dispatch & Utah Highway Patrol Dispatch Services Agreement 2019-2024
6. Air Ambulance Dispatch Fees - Tina Mathieu, Executive Director
7. Organizational Structure - Tina Mathieu, Executive Director
8. Chairman's Report -Mike Caldwell, Chairman
9. Director's Report - Tina Mathieu, Executive Director
10. Budget Report - Tina Mathieu, Executive Director
11. Next Meeting, August 27, 2018
