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2009-2011 Board of Directors June 15, 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
  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. Amendment of Policy Revisions Policy #130
  10. Unfinished Business:
    1. Proposed Hydrants
  11. New Business:
    1. Amendment of #001 Standing Rule of Meeting Dates, Time, and Location
    2. Donations > $300:
      1. Behr Paints
      2. Wil-Stor/Pav
  12. Agenda Items for the next meeting
  13. Announcements:
    1. a. Regular meeting: July 20, 2010
  14. 14. Adjournment