Regular Fire Board Meeting - January 30, 2019

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Regular Fire Board Meeting - January 30, 2019	1
Public Notice for Regular Fire Board Meeting January 30, 2019	2
1. Call Meeting to Order	3
2. Roll Call	4
3. Pledge of Allegiance	5
4. Call to the Public	6
5. Approval of Agenda	7
Regular Board Meeting Agenda for January 30, 2019	8
6. Consent Agenda	9
A. Previous Meeting Minutes	10
Regular Fire Board Meeting Minutes for December 19, 2018	11
B. District Financial and Budget Report	15
1. Profit & Loss for December 2018	16
2. Profit & Loss Budget vs. Actual for December 2018	18
3. FY 2019 Profit & Loss Budget vs. Actual	26
4. ACT December 2018 Reconiliation Summary	32
5. ACT December 2018 Reconiliation Detail	33
6. NBA Journal Activity December 2018	36
7. NBA Redeemed Warrants for December 2018	38
8. Receipt 12-11-2018-eollerton-036256	40
9. Receipt 12-11-2018-eollerton-036257	41
10. Receipt 12-17-2018-eollerton-037141	42
11. Receipt 12-26-2018-eollerton-038619	43
12. ACT December 2019 Tax Distribution	44
13. BofA Reconciliation Summary Dec. 2018	46
14. BofA Reconciliation Detail Dec. 2018	47
11. Adjournment	86
15. BofA December 2018 Statement	50
16. December 2018 Forecast	58
7. Reports	66
A. Fire Chief Report	67
1. Fire Chief Monthly Report for December 2018	68
2. Exhibit A - December 2018	72
Prsnl	72
3. Exhibit B - December 2018	74
Yearly	74
4. Exhibit C - December 2018	76
Run	76
8. Date and Time of Next Meeting	78
February 2019 Calendar	80
March 2019 Calendar	82
9. Future Agenda Items	84
10. Benediction by Invitation	85
11. Adjournment	86

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