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. May 11, 2010
   2. June 15, 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. Review of Employee Benefit Policies #400s
10. Unfinished Business:
    1. Proposed Hydrants
11. New Business:
    1. Purchasing Policy #824
    2. Donations > $300:
       1. Behr Paints
       2. Wil-Stor/Pav
12. Agenda Items for the next meeting
13. Announcements:
    1. a. Regular meeting: August 17, 2010
14. 14. Adjournment