August 2017

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

August 10, 2017 Agenda

1. Call to Order, Verification of Quorum

2. Pledge of Allegiance and Moment of Silence

3. Adopt Agenda

4. Recognitions

5. Financial Report

6. Chief’s Report

7. Attorney’s Report

8. Union Report

9. Restate Consent, Old Business, New Business Agenda Items

10. Public Input on Agenda Items

11. Consent Agenda Items

a. Approve prior meeting minutes

b. Approve District disbursements and required fiscal action

12. Old Business Agenda Items

a. No Action Required

13. New Business Agenda Items

a. Annual Fire Chief Evaluation

b. Surplus Equipment

14. Public Input on Non-Agenda Items

15. Commissioners’ Comments

• Adjournment