Agenda of Regular Commissioner’s Meeting – May 15, 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 April 17th, 2018
  2. April 25th, 2018 4th Week Expenses for a total of $8,195.07
  3. May 15th, 2018 Accounts Payable expenses for a total of $222,284.06, not including Jack’s Country Store
    1. Accounts Payable: $28,495.65
    2. Payroll: $193,788.41

Jack’s Country Store: Needs Approval

  1. May 15th, 2018 expenses for a total of $250.31

 

Guests and Public Comments

  1. Guests:

Public Comments:

Please introduce yourself and your purpose in attending the meeting.

 

Presentations and Special Events: Captain Promotions

Secretary’s Report

  1. BIAS Treasurer’s Report
  2. Monthly Budget Position Report, April 2018
  3. 2018 Cash Flow Statement
  4. 2018 Cash Flow Projection
  5. Systems Design Collection Statistics

 

Calendar Items and Upcoming Events

  1. June 2nd, 2018 – Safety Fair, County Building, 11:00 a.m.-3:00 p.m.
  2. June 19th, 2018 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.

 

Correspondence: None

 

Old Business:

  1. GEMT

 

New Business:

  1. Archives Grant Shelving Quotes
  2. Silver Star Telecom Phone/Internet Quotes
  3. Resolution 2018-06 – Surplus Equipment: 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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