Agenda of Regular Commissioner’s Meeting – June 19, 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

 

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 May 15th, 2018
  2. May 22nd, 2018 4th Week Expenses for a total of $6,569.73
  3. June 19th, 2018 Accounts Payable expenses for a total of $237,593.22, not including Jack’s Country Store
    1. Accounts Payable: $41,839.34
    2. Payroll: $195,753.88

Jack’s Country Store: Needs Approval

  1. June 19th, 2018 expenses for a total of $253.05

 

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

 

Calendar Items and Upcoming Events

  1. July 17th, 2018 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.

 

Correspondence: None

 

Old Business:

  1. Silver Star Telecom Internet

 

New Business:

  1. Secretary of State Grant Agreement – OSOS No. G-6060: Needs Approval
  2. GEMT Interim Rate Cost Per Transport

 

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

Add a Comment

required, use real name
required, will not be published
optional, your blog address