Regular Board Meeting - March 22, 2017
|
Regular Fire Board Meeting March 22, 2017 |
1 |
|
Public Notice for Regular Fire Board Meeting March 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 March 22, 2017 |
7 |
|
5. Approval of Previous Meeting Minutes |
8 |
|
Previous Meeting Minutes from Regular Board Meeting February 22, 2017 |
9 |
|
6. Call to the Public |
11 |
|
7. New Business |
12 |
|
7.a. Letter of Request for Board Approval to obtain ACT Support |
13 |
|
7.b. GFD Organizational Chart (Board Approved 01/25/2017) |
14 |
|
7.b. Revised GFD Organizational Chart |
15 |
|
8. Reports |
16 |
|
Fire Chief Report |
17 |
|
Fire Chief Monthly Report for February 2017 |
18 |
|
Exhibit A PDF |
21 |
|
Prsnl |
21 |
|
Exhibit B PDF |
22 |
|
Yearly |
22 |
|
Exhibit C PDF |
23 |
|
Run |
23 |
|
EXHIBIT D -- Resignation Letter |
25 |
|
Page 1 |
25 |
|
District Budget Report |
26 |
|
1) Profit and Loss Feb2017 |
27 |
|
2) Profit and Loss Budget vs. Actual Feb2017 |
29 |
|
3) FY 2017 Profit and Budget vs. Actual |
32 |
|
4) NBA Feb2017 Reconciliation Summary |
36 |
|
5) NBA Feb2017 Reconciliation Detail |
37 |
|
6) NBA February 2017 Journal Activity |
40 |
|
7) NBA Redeemed Warrants from Feb 1 2017 to Feb 28 2017 |
41 |
|
8) NBA Receipt 02-07-2017-dyarosh-002917 |
42 |
|
9) NBA Receipt 02-21-2017-dyarosh-003416 |
43 |
|
10) NBA Feb2017 Distribution |
44 |
|
11) BofA Feb2017 reconciliation summary |
51 |
|
12) BofA Feb2017 reconciliation detail |
52 |
|
13) BofA Feb2017 Statement |
54 |
|
14) Feb2017 Forecast |
62 |
|
9. Date and Time of Next Meeting |
72 |
|
March 2017 Calendar |
73 |
|
April 2017 Calendar |
74 |
|
10. Benediction by Invitation |
75 |
|
11. Adjournment |
76 |