Agenda of Regular Commissioner’s Meeting – April 17, 2018

This post was written by cbiggs on September 28, 2018
Posted Under: Commissioner's Meetings

AGENDA

 

Establish Quorum/Call Meeting To Order/Pledge of Allegiance

 

Excuse Commissioner Downer from Meeting

 

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 March 20th, 2018
  2. March 28th, 2018 4th Week Expenses for a total of $34,042.11
  3. April 17th, 2018 Accounts Payable expenses for a total of $226,665.40, not including Jack’s Country Store
    1. Accounts Payable: $27,586.60
    2. Payroll: $199,078.80

Jack’s Country Store: Needs Approval

  1. April 17th, 2018 expenses for a total of $205.14

 

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, March 2018
  3. 2018 Cash Flow Statement
  4. 2018 Cash Flow Projection
  5. Systems Design Collection Statistics

 

Calendar Items and Upcoming Events

  1. May 15th, 2018 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.

 

Correspondence: None

 

Old Business: None

 

New Business:

  1. Resolution 2018-05 – Surplus Property: Needs Approval

 

 

  1. WA State Auditor’s Office Annual Report: Needs Approval
  2. Fairway Collections Client Service Agreement: 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. Dennis Long

 

Personnel Information:

 

Good of the Order:

 

Executive Session:

Adjourn Meeting by Chairman

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