Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

July 13, 2017 Agenda

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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) 2016 Audit Report Presentation

b)Set Millage Rate for DR 420 TRIM Notice

•Adjusted Taxable Property Value +8 %

c)Set dates for Tentative Budget Hearing

•September 14th? Time?

County’s Budget hearing dates are Sept. 6th and Sept 19th. The School Board’s hearing is Sept. 13th

d) Equipment Purchase

e) Firefighter Explorer Post

14.Public Input on Non-Agenda Items

15.Commissioners’ Comments

•Adjournment