Agenda January 9, 2013

posted Jan 6, 2013, 6:37 PM by Eric Rinehart
North Central Fire Protection District
AGENDA
Regular Board Meeting
Wednesday, January 9, 2013 - 7:00 PM
NCFPD Station
  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Open forum for citizens to address the Board/Attendees
  6. Guests
  7. Secretary’s Report – Approval of last month’s minutes
  8. Treasurer’s Report – Approval of previous month’s balance sheet  
  9. Fire Chief’s Report
  10. Old Business
    1. Bond Refinance
    2. Posting Info on NCFPD Website – Eric
    3. Update on Medical Billing - Dan
    4. Keys for Offices – Eric (Key for Director Nix)
    5. Awards/Appreciation - Donna
    6. Steel Salvaged from Building – Donna
    7. Concrete Parking Blocks – Eric
  11. New Business
    1. Relationship of Auxiliary to NCFPD – Dan
    2. Submit Request for Increase in Mill Levy to Voters - Joan
    3. Review Contract for Building Repairs - Marty

Next Board Meeting:
Regular Board Meeting
Wednesday, February 13, 2013 - 7:00 PM
NCFPD Station
Future Items for Agenda: