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2009-2011 Board of Directors April 13, 2010

Regular Meeting Agenda

  1. Call to Order and Establishment of Quorum
  2. Public Appearances
  3. Consent Calendar (approval at one time of italicized items)
  4. Approval of Minutes from the Previous Meeting:
    1. February 13, 2010
    2. March 9, 2010
  5. Treasurer’s Report and Presentation of Bills
  6. Fire Chief’s Report
  7. Facility Manager’s Report
  8. District Manager’s Report
  9. Special Orders of the Day:
    1. Proposed Hydrants
    2. FireHouse Software Demonstration
  10. Unfinished Business:
    1. Fire Marshal Job Description
  11. New Business:
    1. Smoke Detector Program
    2. Fire Engine Solar Panels
    3. Lawn Mower Purchase
    4. #006 Standing Rule of Spending Limits
    5. Nondiscrimination Policy #866
    6. Purchase Cards Policy #884
    7. Business Travel Policy #890
    8. Amendment of Operation of Vehicles Policy #542
    9. Donations > $300:  Little Dixie Fire Protection District
  12. Agenda Items for the next meeting
  13. Announcements:
    1. Regular meeting: May 11, 2010
    2. Baskin-Robbins 31-Cent Scoop Night Firefighter Fundraiser: April 28, 2010
  14. Adjournment