Agenda for Regular Commissioner’s Meeting – July 18, 2017

This post was written by cbiggs on December 8, 2017
Posted Under: Commissioner's Meetings


Establish Quorum/Call Meeting To Order/Pledge of Allegiance

 Executive Session for Board for Volunteer FF Monthly Meeting

Consent Agenda (Items that need approval and signatures.)

  1. Minutes of Regular Commissioners Meeting held on June 20th, 2017
  2. June 29th, 2017 4th Week Expenses for a total of $24,636.11
  3. July 18th, 2017 Accounts Payable expenses for a total of $206,162.19, not including Jack’s Country Store
    1. Payroll: $193,297.84
    2. Payables: $12,864.35

Jack’s Country Store: Needs Approval

  1. July 18th, 2017 expenses for a total of $313.48

Guests and Public Comments

  1. Guests:
    Public Comments:
    Please introduce yourself and your purpose in attending the meeting.

Presentations and Special Events: None

Secretary’s Report

  1. BIAS Treasurer’s Report
  2. Monthly Budget Position Report, June 2017
  3. 2017 Cash Flow Statement
  4. 2017 Cash Flow Projection
  5. Systems Design Collection Statistics

Calendar Items and Upcoming Events

  1. August 15th, 2017 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.

Correspondence: None

Old Business:

  1. Debt Obligation
  2. IT Services

New Business:

  1. PhysioControl Lifepak 15 Addendum: Needs Approval

District Chief’s Report

  1. AC Karvia’s Report
  2. AC Weatherby’s Report
  3. Pub Ed Coordinator Karvia’s Report

Commissioner’s Reports

  1. Tom Downer
  2. Fred Hill
  3. Greg McLeod

Personnel Information:

Good of the Order:

Executive Session:

Adjourn Meeting by Chairman

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