Agenda

NOTICE OF REGULAR MONTHLY MEETING DATES
FOR TICE FIRE PROTECTION AND RESCUE SERVICE DISTRICT

NOTICE IS HEREBY GIVEN THAT THE BOARD OF COMMISSIONERS OF THE TICE FIRE PROTECTION AND RESCUE SERVICE DISTRICT ("DISTRICT"), AN INDEPENDENT SPECIAL DISTRICT, SHALL HOLD ITS REGULAR MONTHLY MEETINGS FOR THE TWELVE MONTHS OF JANUARY 2020, THROUGH DECEMBER 2020, ON THE FOLLOWING DATES: JANUARY 9, 2020; FEBRUARY 13, 2020; MARCH 12, 2020; APRIL 9, 2020; MAY 14, 2020; JUNE 11, 2020; JULY 9, 2020; AUGUST 13, 2020; SEPTEMBER 10, 2020; OCTOBER 8, 2020; NOVEMBER 12, 2020; AND DECEMBER 10, 2020. ALL OF THE REGULAR MONTHLY MEETINGS REFERENCED ABOVE SHALL BEGIN AT 6:30 P.M. AND SHALL BE HELD AT THE CONFERENCE ROOM/TRAINING ROOM AT 9351 WORKMEN WAY, FORT MYERS, FLORIDA 33905. THE PURPOSE OF THE MEETINGS IS TO CONDUCT NORMAL DISTRICT BUSINESS AND TO TAKE ALL OFFICIAL ACTION THAT MAY BE APPROPRIATE. ANYONE WISHING TO APPEAL ANY ACTION OF THE BOARD OF COMMISSIONERS AT THE ABOVE REFERENCED MEETINGS IS RESPONSIBLE TO HAVE A VERBATIM RECORD MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF AN INDIVIDUAL REQUIRES SPECIAL AID OR SERVICES AS ADDRESSED IN THE AMERICANS WITH DISABILITIES ACT (ADA), PLEASE CONTACT CHIEF ROSS AT (239) 694-2380.

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Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

January 9, 2020 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. No Action Required

2. New Business Agenda Items

   1. Short Term CD Investment

   2. Collective Bargaining Unit Agreement Amendment

   3. 5 Year Comp Plan

3. Public Input on Non-Agenda Items

4. Commissioners’ Comments

• Adjournment