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2009-2011 Board of Directors March 9, 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 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. Excess Funds Investment Policy #878
    3. International Fire Code Ordinance #09-01
  10. Unfinished Business:
    1. Community Educator and Graphic Designer Job Descriptions
    2. Resolution #10-04 Medical Direction Agreement
  11. New Business:
    1. Resolution #10-02 Amendment of Standing Rule #002 Preauthorized Payments
    2. Resolution #10-03 Amendment of 2010 Capital Expense Budget
    3. Resolution #10-05 Security Policies #854 and #858
    4. Donations > $300:  Monte Olsen, in-kind travel
  12. Agenda Items for the next meeting
  13. Announcements:
    1. Regular meeting: April 13, 2010
    2. Baskin-Robbins 31-Cent Scoop Night Firefighter Fundraiser: April 28, 2010
  14. Adjournment