Notice Date & Time: 9/14/18 9:00 AM -9/14/18 11:00 AM
1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District - July 30, 2018
4. Action Items:
a. Operations Policies:
i. O-J-001 - Police Dispatching
ii. O-J-022 - Criminal Justice Information System Alerts
iii. O-K-002 - Airport Alerts
iv. O-K-007 - Changing Police Unit Status - RESCIND
v. O-J-021 - Clearing Police Calls - RESCIND
b. Interlocal Agreement for the Provision of Certain Administrative Services
5. Financial Analysis Presentation - Fred Philpot
6. Chairman's Report -Mike Caldwell, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. Budget Report - Tina Mathieu, Executive Director
9. Next Meeting, October 22, 2018
