Agenda of Regular Commissioner’s Meeting – September 18, 2018
This post was written by cbiggs on September 28, 2018
Posted Under: Commissioner's Meetings
Posted Under: Commissioner's Meetings
AGENDA
Establish Quorum/Call Meeting To Order/Pledge of Allegiance
Executive Session: Personnel Matters
Executive Session for Board for Volunteer FF Monthly Meeting
Consent Agenda (Items that need approval and signatures.)
- Minutes of Regular Commissioners Meeting held on August 21st, 2018
- August 29, 2018 4th Week expenses for a total of $15,168.09
- Special Payroll expenses for a total of $17,544.73
- September 18th, 2018 Accounts Payable expenses for a total of $200,442.39, not including Jack’s Country Store
- Accounts Payable: $15,854.97
- Payroll: $184,587.42
Jack’s Country Store: Needs Approval
- September 18th, 2018 expenses for a total of $307.66
Guests and Public Comments
- Guests:
Public Comments:
Please introduce yourself and your purpose in attending the meeting.
Presentations and Special Events: None
Secretary’s Report
- BIAS Treasurer’s Report
- Monthly Budget Position Report, August 2018
- 2018 Cash Flow Statement
- 2018 Cash Flow Projection
- Systems Design Collection Statistics
Calendar Items and Upcoming Events
- October 16th, 2018 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.
Correspondence:
- September 10, 2018 Letter from the Union
Old Business:
- Interfacility Transfer Options
New Business:
- Policy Review
District Chief’s Report
- AC Karvia’s Report
- AC Weatherby’s Report
- Pub Ed Coordinator Karvia’s Report
Commissioner’s Reports
- Tom Downer
- Fred Hill
- Dennis Long
Personnel Information:
Good of the Order:
Executive Session:
Adjourn Meeting by Chairman