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March 12th, 2018 Fire board meeting agenda
Thursday, 08 March 2018 19:02

Agenda

Regular Board Meeting

Location: 36511 W. Salome Hwy, Station 341

March 12, 2018 @ 7:00 P.M.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Consent Agenda

   A) Approval of meeting minutes for February 12, 2017 (Regular meeting)

   B) Approval of Monthly Financial Statement. [Action Item]

5. Guest Speaker – Kay Green From Atlas Financial Group & Cindy Kessel from PBC Corp

6. Financial Report

   A) Voucher 17/18-9 [Action Item]

7. Fire Chief’s Report

8. Old Business: None

9. New Business:

     A) Discussion of Proposed Budget for 2018-2019 [Action Item]

     B) Discussion/Acceptance of Annual Audit - [Action Item]

     C) Discussion of Purchasing Land - [Action Item]

     D) Feasibility Study To Include AFMA (Arizona Fire & Medical Authority) - [Action Item]

     E) Acceptance of Resignation of Lloyd Rogers - [Action Item]

10. Call to the Public:

This is the time for the public to comment. Please state your name and address. Members of the Board may not discuss items that are not specifically identified on the agenda. Depending on the length of the agenda, the Board Chairman may limit the time for comments to 3 minutes

11. Chief’s Comments

12. Board Member’s Comments

13. Agenda items to be on the next agenda

14. Adjournment

   If any disabled person needs special accommodation, please notify; Chief John Teixeira at 623-393- 0105 at least 4 hours prior to the scheduled meeting time.

 

Dated this 8th day of March 2018

Tonopah Valley Fire District by John Diaz, Clerk of the Board

 

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