BOARD MEETING PUBLIC NOTICE
Station 10 – 401 Blue River Parkway – Silverthorne December 4, 2012 – 8 a.m.
BOARD MEETING AGENDA
1. CALL TO ORDER / BOARD ROLL CALL
___ Jerry Peterson ___ Linda St. John ___ Jim Cox ___ Larry Gilliland ___ Robert Sollenberger
2. APPROVAL OF AGENDA (Additions, Change of Order, Deletions)
A. Approval of Minutes: November 20, 2012 Board Meeting B. Approval of Warrants: November 15 – November 28, 2012 C. Financial Report for All Funds – November 2012 2013 BUDGET ADOPTION RESOLUTIONS – ALL FUNDS A. Budget Adoption and Appropriation of Funds B. Setting of Mill Levies (General, Pension & Bond Funds)
6. UNFINISHED BUSINESS
* A. 2013 Board Meeting Schedule Linda Boucher
B. Engine Purchase Update Chiefs Berino & Greene
C. Consolidation Update and Board Discussion Board & Chiefs
D. Deed Transfer (Lots 1 & 2 Cottonwood PUD) Chief Parmley
7. NEW BUSINESS
8. STAFF REPORTS (SFA, Finance, HR & Chief Officers)
9. BOARD MEMBER COMMENTS
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, January 22, 2013 @8:00 A.M. Station 10 – Silverthorne – 401 Blue River Parkway
HAPPY HOLIDAYS TO ALL!