Board Agenda

February 02, 2012

  1. Introduction Of Guests
  2. Call To Order
  3. Approval Of Agenda
  4. Approval Of January 2012 Minutes
  5. Designated Election Official Report (as recommended by DOLA)
    • Resolution To Appoint Mary Ann Melvin as DEO
    • Resoltuion To Hold Biennial Election For Two Directions
  6. Directors and Chief Reports
    • Treasurer's Report
    • Public Relations
    • Regulatory Matters
    • Chief's Report
    • Aux. Report
  7. Old Business
    • Station 2 Land Condemnation (Resolution)
    • Internal Audit Committee Report
    • Volunteer Appreciation Dinner Review
  8. New Business
    • CPA Engagement Letter (Resolution)
    • Radio Costs (Capital Asset Management Plan)
    • Works Comp cover for Contract Workers
  9. Public Input
  10. Adjourn Public Meeting
  11. Executive Session (if needed)