Regular Fire Board Meeting - Febuary 28, 2024
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Regular Fire Board Meeting - February 28, 2024
1
1. Call Meeting to Order
2
2. Roll Call
3
3. Approval of Agenda
4
4. Consent Agenda
7
A. Previous Meeting Minutes
8
Regular Fire Board Meeting Minutes January 31, 2024
9
5. Reports and Corresponsence
11
A. Fire Chief Report for January 2024
12
1. Fire Chief January 2024 Monthly Report
13
Exhibit A for January 2023
16
Exhibit B for January 2024
17
Exhibit C for January 2024
18
6. New Business
19
6.A Discussion and possible action re: Approval of monthly Financial Report for January 2024
20
1. Jan. 2024 Profit & Loss
21
2. Jan. 2024 Profit & Loss Budget vs. Actual
24
3. Jan. 2024 FY to Date Profit & Loss Budget
36
4. ACT Jan. 2024 Reconciliation Summary
48
5. ACT Jan. 2024 Reconciliation Detail
49
6. ACT Jan. 2024 Journals Activity
53
7. ACT- FDAT 1st half
55
8. BofA Jan. 2024 Reconciliation Summary
57
9.BofA Jan. 2024 Reconciliation Detail
58
10. BofA Statement- Jan. 2024
60
11. Jan. 2024 Forecast
70
6.B Discussion and Possible: Equipment Twenty Draeger SCBAs 40 Cylinders, 20 Facepieces & 3 RIT Paks
71
1. Quote for SWHP, LLC - dba Southwest Hazard Protection
72
2. Communtiy Leasing Partners, a Divison Of Community First National Bank
73
7. Call to the Public
74
8. Adjournment
75
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