Agenda

September 2017

September 14, 2017

Board Meeting &

TENTATIVE Millage/Budget Hearing

Cancelled

Meetings Rescheduled for

Friday, September 22, 2017

Board Meeting 7:00 PM

TENTATIVE Millage/Budget Hearing 7:30 PM

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

September 22, 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. Bargaining Unit & Employee Contracts

b. Employee Stipend

14. Public Input on Non-Agenda Items

15. Commissioners’ Comments

• Adjournment