LDFPD Board agenda 16 October 2012

BOARD MEETING PUBLIC NOTICE

Station 11 – 22393 U.S. 6 – Keystone

October 16, 2012 – 8:00 A.M.

BOARD MEETING AGENDA

1. CALL TO ORDER / BOARD ROLL CALL ___ Jerry Peterson ___ Linda St. John ___ Jim Cox ___ Larry Gilliland ___ Rob Sollenberger

2. APPROVAL OF AGENDA (Additions, Change of Order, Deletions)

3. PUBLIC COMMENTS

4. CONSENT AGENDA

* A. Approval of Minutes: September 18, 2012 Board Meeting

* B. Approval of Warrants: September 13 – October 10, 2012

* C. Financial Report for All Funds – September 2012

5. UNFINISHED BUSINESS

A. Consolidation Update                                                                                   Board & Chiefs

B. Deed Transfer (Lots 1 & 2 Cottonwood PUD)                                          Chief Parmley

C. Update on Mill Levy Question on Nov. 6, 2012 Ballot                           Board & Chief Parmley

D. 2013 Budget Presentation and Discussion – General Fund                 Chief Parmley

Option Proposed for 2013 Snake River Bond Fund Budget

6. NEW BUSINESS

A. Rescind Inclusion of Emilio Camus Property into the LDFPD            Chief Parmley

B.

7. STAFF REPORTS (SFA, SC Wildfire Council, Finance, HR & Chief Officers)

8. BOARD MEMBER COMMENTS

9. REQUEST FOR EXECUTIVE SESSION – Personnel Discussion           Board and Chief Parmley

10. ADJOURNMENT

* Requires Board Action I hereby certify that the above notice and agenda of meeting was posted at least 24-hours prior to meeting date.

______________________________________________

Linda Boucher, BOD Asst. Treasurer/Secretary

NEXT BOARD MEETING: Tuesday, November 20, 2012 @8:00 A.M. Station 10 – Silverthorne – 401 Blue River Parkway Quarterly Pension Board Meeting @9:30 A.M.

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