Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

May 11, 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.Update on Audit

13.New Business Agenda Items

a.AFG Grant

b. Surplus SCBA Equipment

14.Public Input on Non-Agenda Items

15.Commissioners’ Comments

•Adjournment