Agenda

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

December 14, 2019 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. Public Input on Consent & Business Agenda Items

10. Consent Agenda Items

1. Approve prior meeting minutes

2. Approve District disbursements and required fiscal action

1. Old Business Agenda Items

   1. 2020 Board Meeting Dates

2. New Business Agenda Items

   1. Auditor Presentation

   2. Board Organization

   3. CD Renewal

3. Public Input on Non-Agenda Items

4. Commissioners’ Comments

• Adjournment