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Regular Fire Board Meeting February 22, 2017

1

Public Notice for Regular Fire Board Meeting February 22, 2017

2

1. Call Meeting to Order

3

2. Roll Call

4

3. Pledge of Alegiance

5

4. Approval of Agenda

6

Regular Board Meeting Agenda for February 22, 2017

7

5. Approval of Previous Meeting Minutes

8

Previous Meeting Minutes from Regular Board Meeting January 25, 2017

9

6. Call to the Public

12

8. Reports

13

Fire Chief Report

14

1. Fire Chief Monthly Report for January 2017

15

2. Exhibit A

18

3. Exhibit B

19

4. Exhibit C

20

District Budget Report

21

1. ACT Email RE- GFD FDAT Distribution

22

2. January 2017 Profit & Loss

24

3. January 2017 Profit & Loss Budget vs. Actual

26

4. FY Profit & Loss Budget vs. Actual

29

5. NBA January 2017 Reconciliation Summary

33

6. NBA January 2017 Reconciliation Detail

34

7. NBA Jan 2017 Journal Activity

37

8. NBA Redeemed Warrants Jan 2017

38

9. NBA Receipt 01-10-2017-dyarosh-001236

39

10. NBA Receipt 01-24-2017-dyarosh-002058

40

11. NBA January 2017 Distribution

41

12. BofA January 2017 Reconciliation Summary

49

13. BofA January 2017 Reconciliation Detail

50

14. BofA January 2017 Bank Statement

52

15. January 2017 Forecast

58

9. Date and Time of Next Meeting

63

March 2017 Calendar

64

April 2017 Calendar

65

10. Benediction by Invitation

66

11. Adjournment

67