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2009-2011 Board of Directors May 11, 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. March 9, 2010
    2. April 13, 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. FireHouse Software Demonstration
  10. Unfinished Business:
    1. Proposed Hydrants
  11. New Business:
    1. Fire Engine and Water Hearter Solar Panels
    2. Purchases: Lawn Mower
    3. Donations > $300
    4. Disbursements Policy #836
    5. Amendment of Business Travel and Reimbursements Policies #890 and #830
    6. Appreciation of Pete Patel and the Noland Road Baskin-Robbins Resolution #10-06
  12. Agenda Items for the next meeting
  13. Announcements:
    1. a. Regular meeting: June 15, 2010
    2. b. Memorial Day Boot Block: May 28-31, 2010
  14. 14. Adjournment