NCFPD March 13 Board Meeting Agenda

posted Mar 29, 2013, 10:31 AM by Eric Rinehart   [ updated Mar 29, 2013, 10:34 AM ]

AGENDA
North Central Fire Protection District Board Meeting
March 13, 2013, 7:00 PM
At the Fire House

  1. Call to Order

  2. Appoint Temporary Secretary to take meeting minutes

  3. Pledge of Allegiance

  4. Approval of Agenda

  5. Vicki - WIBS

  6. Open forum for citizens to address the Board/Attendees

  7. Public Comment:
    The public comment period is a time when any citizen may bring forth items pertaining to Districts business. During this time each individual will have three minutes to present their view(s) on District matter(s). In the interest of time, please have your comments prepared for presentation as each person will be allowed one (1) opportunity to speak. Please keep your comments to a three (3) minute maximum. No formal action will be taken on these items during this time due to open meeting provision; however, the items may be placed on a future posted Agenda if action is required. The public comment portion of the North Central Fire Protection District meeting is not to be used for political or campaign purposes; comments and questions should be limited to matters of current District affairs and business. When you speak please identify yourself, spell your last name and give your address.

  8. Guests

  9. Auxiliary Report

  10. Secretary’s Report – Approval of last month’s minutes

  11. Treasurer’s Report – Approval of previous month’s balance sheet

  12. Overview General Fund and Bond

  13. Fire Chief’s Report

  14. Fire Marshall – none

  15. Old Business

    1. Posting Info on NCFPD Website – Eric

    2. Helicopter Landing-Eric

    3. Events held at the Fire Station

      1. Policies/Procedures

      2. Service Plan

  16. New Business

    1. Inventory – Donna

    2. Training class for Eric EKG-certification (need Monitor and Prerequisite for Paramedic 250.00 plus book 85.00)

    3. Medical Bill support and backup information - who

    4. Exemption from Audit/Resolution (This must be done at the March meeting due date is March 31st)

    5. Station Plan for oil/gas (support and/or impact fees) - Eric

    6. Input into incidents application (NFIRS and others app)-who

    7. Questionnaire for increase in mill-Donna



Next Board Meeting:
Regular Board Meeting
Wednesday, April 10, 2013 - 7:00 PM
NCFPD Station