Tice Fire & Rescue District

​

Board of Fire Commissioner’s Meeting

​

February 9, 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.SCBA Equipment Purchase

​

b.Battalion Chief Position

​

14.Public Input on Non-Agenda Items

​

15.Commissioners’ Comments

​

•Adjournment