Regular Board Meeting - December 6, 2017
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Regular Fire Board Meeting December 6, 2017 |
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Public Notice for Regular Fire Board Meeting December 6, 2017 |
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1. Call Meeting to Order |
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2. Roll Call |
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3. Pledge of Alegiance |
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4. Approval of Agenda |
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Regular Board Meeting Agenda for December 6, 2017 |
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5. Information Only |
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6. Approval of Previous Meeting Minutes |
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Previous Meeting Minutes from Regular Board Meeting October 18, 2017 |
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7. Call to the Public |
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8. Reports |
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Fire Chief Report |
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2017--10 -- Fire Chief Monthly Report for October 2017 |
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Exhibit A for October 2017 |
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Prsnl |
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Exhibit B for October 2017 |
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Yearly |
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Exhibit C for October 2017 |
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Run |
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District Budget Report |
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1. October 2017 Profit & Loss |
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2. October 2017 Profit & Loss Budget vs. Actual |
24 |
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3. FY 2018 Profit & Loss Budget vs. Actual |
27 |
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4. NBA Oct 2017 Reconciliation Summary |
30 |
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5. NBA Oct 2017 Reconciliation Detail |
31 |
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6. October 2017 NBA Journal Activity |
33 |
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7. NBA Redeemed Warrants from Oct 1 2017 to Oct 31 2017 |
35 |
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8. NBA Receipt 10-03-2017-dyarosh-011770 |
36 |
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9. NBA Receipt 10-04-2017-dyarosh-012581 |
37 |
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10. NBA Receipt 10-17-2017-dyarosh-021738 |
38 |
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11. NBA Receipt 10-30-2017-dyarosh-027720 |
39 |
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12. NBA Receipt 10-31-2017-dyarosh-028356 |
40 |
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13. October 2017 Tax Distribution |
41 |
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14. BofA Oct 2017 Reconciliation Summary |
55 |
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15. BofA Oct 2017 Reconciliation Detail |
56 |
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16. BofA Oct 2017 Bank Statement |
58 |
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17. October 2017 Projection |
66 |
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9. New Business |
71 |
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AFDA 2018 Winter Conference |
72 |
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Cost Breakdown |
73 |
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AFDA 2017 Winter Conference Program |
74 |
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Board Resolution Authorizing Singers for National Bank of Arizona |
80 |
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NBA Board Resolution |
81 |
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Board Resolution Authorizing Signers for Bank of America |
83 |
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BofA Board Resolution |
84 |
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10. Date and Time of Next Meeting |
86 |
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December 2017 Calendar |
87 |
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Janauary 2018 Calendar |
88 |
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11. Benediction by Invitation |
89 |
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12. Adjournment |
90 |