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2007-2009 Board of Directors April 8, 2008

Regular Meeting Agenda

1. Call to Order and Establishment of Quorum

2. Public Appearances:

a. Architect James Tompkins

3. Approval of Minutes from Previous Meetings:

4. Treasurer’s Report and Presentation of Bills

5. Fire Chief’s Report

6. Facility Manager’s Report

7. District Manager’s Report

8. Unfinished Business:

a. Resolution #08-06 Direct Deposit Service Agreement

9. New Business:

a. Acceptance of Donations > $300

b. Disposal of Assets > $300

c. Purchases:

i. Landscaping (Grow Native Grant)

iii. Terrorism Insurance Coverage

iv. Preplan Training Video Cameras

v. Emergency warning siren repairs

vi. Electric pole relocation

d. Financial and Personnel Policies

e. Staffing/Scheduling

10. Announcements:

a. Next regular meeting: May 13, 2008

11. Adjournment