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Regular Fire Board Meeting

1

Canceled Public Notice - November 28, 2016

2

Rescheduled Public Notice - November 29, 2016

3

1. Call Meeting to Order

4

2. Roll Call

5

3. Pledge of Alegiance

6

4. Approval of Agenda

7

Regular Board Meeting Agenda for December 29, 2016

8

5. Approval of Previous Meeting Minutes

9

Previous Meeting Minutes from Regular Board Meeting November 30, 2016

10

6. Reports

12

Fire Chief Report

13

1. Fire Chief Monthly Report for November 2016

14

2. Exhibit A

16

3. Exhibit B

17

4. Exhibit C

18

District Budget Report

20

1. November 2016 Profit & Loss

21

2. NBA November 2016 Profit & Loss Budget vs. Actual

23

3. FY 2016-2017 Profit & Loss Budget vs. Actual

27

4. NBA November 2016 Reconciliation Summary

31

5. NBA November 2016 Reconciliation Detail

32

6. NBA Journal Activity November 2016

35

7. NBA Redeemed Warrants November 2016

36

8. NBA Receipt 11-01-2016-dyarosh-036534

37

9. NBA Receipt 11-15-2016-dyarosh-042797

38

10. NBA Receipt 11-29-2016-dyarosh-044488

39

11. NBA November 2016 Tax Distribution 1

40

12. BofA November 2016 Reconciliation Summary

48

13. BofA November 2016 Reconciliation Detail

49

14. BofA November 2016 Statement

51

15. November 2016 Forecast

57

7. New Business

62

8. Old Business

63

2017 Winter AFDA Confrence

64

9. Call to the Public

70

10. Date and Time of Next Meeting

71

January 2017 Calendar

72

February 2017 Calendar

73

11. Benediction

74

12. Adjournment

75