Regular Board Meeting - December 19, 2018
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Regular Fire Board Meeting December 19, 2018 |
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Public Notice for Regular Fire Board Meeting December 19, 2018 |
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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 19, 2018 |
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5. Governing Board Organizational Action |
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Election of Fire Board Chairperson |
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Election of Fire Board Clerk |
11 |
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Establishing Date and Time of Regular Fire Board Meetings |
12 |
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Designating Locations for Posting of all Meeting Notices |
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Proposed GFD Organizational Chart Revision |
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Proposed December 2018 revised GFD Organizational Chart |
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Current GFD Organizational Chart (Revised March 2017) |
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6. Approval of Previous Meeting Minutes |
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Previous Meeting Minutes from Regular Board Meeting January 17, 2018 |
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7. Call to the Public |
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8. New Business |
21 |
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Board Resolution Authorizing Signers for National Bank of Arizona |
22 |
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Resolution |
23 |
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Board Resolution Authorizing Signers for Band of America |
25 |
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Resolution |
26 |
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AFDA 2019 Winter Conference and Estimates for Board Retreat |
28 |
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AFDA Cost Breakdown and GFD Board Retreat Estimated Cost Break Down |
29 |
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Aquarius Catering Menus |
30 |
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Refreshment Menu |
31 |
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Breakfast Menu |
33 |
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Lunch Menu |
38 |
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Venue Capacities & Dimensions |
52 |
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Audio/Visual Equipment & Miscellaneous Items |
56 |
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Aquarius Venue Contract |
57 |
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9. Date and Time of Next Meeting |
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January 2019 Calendar |
63 |
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February 2019 Calendar |
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10. Benediction by Invitation |
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11. Adjournment |
66 |