Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

October 12, 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

a.Tentative Budget Meeting

b.Final Budget Meeting

b.Approve District disbursements and required fiscal action

12.Old Business Agenda Items

a.No Action Required

13.New Business Agenda Items

a.Employee Contracts

5% Wage Increase, 3 Year Contract

oBargaining Unit

oFire Chief

oBattalion Chief’s

14.Public Input on Non-Agenda Items

15.Commissioners’ Comments

•Adjournment