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April 2010 Financials

Treasurer’s Report: · Revenue & Expenditures for: Debt Service Fund or General Fund · Budget & Actuals for: Debt Service Fund or General Fund · Balance Sheet for: Debt Service Fund or General Fund · Schedule of Fixed Assets & Capital Liabilities · Uncollected Past Due Taxes Statements: · Debt Service Fund with any cancelled checks · General Fund with cancelled checks · Purchase Card · Wright Express Fleet Fueling Reconciliations: · Debt Service Fund Summary or Details · General Fund Summary or Details · Purchase Card Summary or Details · Wright Express Fleet Fueling Summary or Details

2007-2009 Board of Directors March 30, 2010

Special Meeting Agenda 1. Call to Order and Establishment of Quorum 2. Special Orders of the Day: a. Proposed Hydrants b. International Fire Code Ordinance #09-01 c. District Video Recordings 3. Agenda Items for the next meeting 4. Announcements: a. Next regular meeting: April 13, 2010 5. Closed Session (personnel matters) 6. Adjournment

2009-2011 Board of Directors March 9, 2010

Regular Meeting Agenda Call to Order and Establishment of Quorum Public Appearances Consent Calendar (approval at one time of italicized items) Approval of Minutes from the Previous Meeting: February 9, 2010 Treasurer’s Report and Presentation of Bills Fire Chief’s Report Facility Manager’s Report District Manager’s Report Special Orders of the Day: Proposed Hydrants Excess Funds Investment Policy #878 International Fire Code Ordinance #09-01 Unfinished Business: Community Educator and Graphic Designer Job Descriptions Resolution #10-04 Medical Direction Agreement New Business: Resolution #10-02 Amendment of Standing Rule #002 Preauthorized Payments Resolution #10-03 Amendment of 2010 Capital Expense Budget Resolution #10-05 Security Policies

March 2010 Financials

Treasurer’s Report: · Revenue & Expenditures for: Debt Service Fund or General Fund · Budget & Actuals for: Debt Service Fund or General Fund · Balance Sheet for: Debt Service Fund or General Fund · Schedule of Fixed Assets & Capital Liabilities · Uncollected Past Due Taxes Statements: · Debt Service Fund with any cancelled checks · General Fund with cancelled checks · Purchase Card · Voyager Fleet Fueling · Wright Express Fleet Fueling Reconciliations: · Debt Service Fund Summary or Details · General Fund Summary or Details · Purchase Card Summary or Details …… Read More…

2009-2011 Board of Directors February 9, 2010

Regular Meeting Agenda 1. Call to Order and Establishment of Quorum 2. Public Appearances 3. Approval of Minutes from the Previous Meetings: a. January 12, 2010 b. January 12, 2010 c. January 20, 2010 4. Treasurer’s Report and Presentation of Bills 5. Fire Chief’s Report 6. Facility Manager’s Report 7. District Manager’s Report 8. Special Orders of the Day: a. International Fire Code Ordinance #09-01 9. New Business: a. Community Education and Public Relations 10. Agenda Items for the next meeting 11. Announcements: a. Special meeting: February 13, 2010 at 9:00 a.m. b. Regular meeting: March 9, 2010 12. Adjournment

2007-2009 Board of Directors February 13, 2010

Special Meeting Agenda 1. Call to Order and Establishment of Quorum 2. Special Orders of the Day: a. Approval of the pump test bill b. Communication to the Patrons 3. Agenda Items for the next meeting 4. Announcements: a. Next regular meeting: March 9, 2010 5. Adjournment

Treasurer’s Report February 2010

Treasurer’s Report: · Revenue & Expenditures for: Debt Service Fund or General Fund · Budget & Actuals for: Debt Service Fund or General Fund · Balance Sheet for: Debt Service Fund or General Fund · Schedule of Fixed Assets & Capital Liabilities · Uncollected Past Due Taxes Statements: · Debt Service Fund with any cancelled checks · General Fund with cancelled checks · PayPal General Fund · Purchase Card · Voyager Fleet Fueling Reconciliations: · Debt Service Fund Summary or Details · General Fund Summary or Details · PayPal General Fund Summary or Details · Purchase Card Summary or Details

2007-2009 Board of Directors January 14, 2010

Special Meeting Agenda 1. Call to Order and Establishment of Quorum 2. Special Orders of the Day: a. Amendment of Citizen Input Standing Rule #007 b. December Treasurer’s Report c. Dispatcher Job Description d. Insurance Renewals e. Excess Funds Investment Policy #878 f. International Fire Code Ordinance #09-01 3. Agenda Items for the next meeting 4. Announcements: a. Next regular meeting: February 9, 2010 5. Closed Session (litigation and legal matters) 6. Adjournment

2007-2009 Board of Directors January 20, 2010

Special Meeting Agenda 1. Call to Order and Establishment of Quorum 2. Special Orders of the Day: a. Closed Session (litigation and legal matters)     (Settlement Agreement Resolution #10-01) 3. Agenda Items for the next meeting 4. Announcements: a. Next regular meeting: February 9, 2010 5. Adjournment

2009-2011 Board of Directors January 12, 2010

Regular Meeting Agenda 1. Call to Order and Establishment of Quorum 2. Public Appearances 3. Approval of Minutes from the Previous Meetings: a. December 15, 2009 b. December 29, 2009 4. Treasurer’s Report and Presentation of Bills 5. Fire Chief’s Report 6. Facility Manager’s Report 7. District Manager’s Report 8. Special Orders of the Day: a. International Fire Code Ordinance #09-01 9. New Business: a. Reimbursements Standing Rule #003 b. Excess Funds Investment Policy #878 c. Photographing and Recording Board Meetings Standing Rule #010 d. Dispatchers and Dispatching System 10. Agenda Items for the next meeting 11. Announcements: a. Special