Agenda of Regular Commissioner’s Meeting – March 20, 2018

This post was written by cbiggs on September 28, 2018
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 February 20th, 2018
  2. February 27th, 2018 4th Week Expenses for a total of $7,725.38
  3. March 20th, 2018 Accounts Payable expenses for a total of $228,591.36, not including Jack’s Country Store
    1. Accounts Payable: $28,646.30
    2. Payroll: $199,945.06

Jack’s Country Store: Needs Approval

  1. March 20th, 2018 expenses for a total of $236.51


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


Calendar Items and Upcoming Events

  1. April 7th, 2018 – Saturday Seminar, Ocean Shores
  2. April 17th, 2018 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.


Correspondence: None


Old Business:

  1. Station 21-2 Roof Project
  2. Ecological Land Services Letter of Support
  3. GEMT Update


New Business: None


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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