Regular Fire Board Meeting - January 15, 2020

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Regular Fire Board Meeting - January 15, 20201
Public Notice for Regular Fire Board Meeting January 15, 20209
1. Call Meeting to Order3
2. Roll Call4
3. Pledge of Allegiance 5
4. Call to the Public6
5. Approval of Agenda7
Regular Board Meeting Agenda for January 15, 20208
6. Consent Agenda 9
A. Previous Meeting Minutes 10
Regular Fire Board Meeting Minutes for December 15, 201911
B. District Financial and Budget Report 15
1. December 2019 Financial and Budget Report16
1. December 2019 Profit and Loss17
2. December 2019 Profit and Loss Budget vs. Actual19
3. NBA Reconciliation Summary Dec. 201921
4. NBA Reconciliation Detail Dec. 201922
5. NBA Journal Activity Dec. 201925
6. 602NBA Redeemed Warrants from Dec 1 2019 to Dec 31 201927
7. NBA Receipt 12-03-201928
8. NBA Receipt 12-09-201929
9. NBA Receipt 12-10-201930
10. NBA Receipt 12-16-201931
11. NBA Receipt 12-23-201932
12. NBA Receipt 12-24-201933
13. NBA Distribution Report 12.01.2019-12.15.201934
14. NBA Distribution Report 12.01.2019-12.31.201935
15. BofA Reconciliation Summary Dec. 201936
16. BofA Reconciliation Detail Dec. 201937
17. BofA Statement December 201939
18. December 2019 Forecast48
7. Reports56
A. Fire Chief Report 57
1. Fire Chief Monthly Report for December 201958
2. Exhibit A62
Prsnl62
3. Exhibit B64
Call64
4. Exhibit C66
Yearly66
8. Date and Time of Next Meeting68
February 2020 Calendar70
March 2020 Calendar72
9. Future Agenda Items 74
10. Benediction by Invitation 75
11. Adjournment 76

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