Tice Fire & Rescue District

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Board of Fire Commissioner’s Meeting

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March 9, 2017 Agenda

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1.Call to Order, Verification of Quorum

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2.Pledge of Allegiance and Moment of Silence

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3.Adopt Agenda

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4.Recognitions

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5.Financial Report

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6.Chief’s Report

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7.Attorney’s Report

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8.Union Report

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

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10.Public Input on Agenda Items

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11.Consent Agenda Items

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a. Approve prior meeting minutes

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b.Approve District disbursements and required fiscal action

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12.Old Business Agenda Items

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a.No Action Required

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13.New Business Agenda Items

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a.Budget Amendments

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b.Apparatus Purchase

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c.Surplus Equipment

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14.Public Input on Non-Agenda Items

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15.Commissioners’ Comments

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•Adjournment