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2009-2011 Board of Directors July 20, 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. 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