Regular Fire Board Meeting - January 25, 2023

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Regular Fire Board Meeting - January 25, 20231
Public Notice for Regular Fire Board Meeting January 25, 20242
1. Call Meeting to Order3
2. Roll Call4
3. Pledge of Allegiance/Moment of Silence5
4. Call to the Public6
5. Approval of Agenda7
Regular Board Meeting Agenda for January 25, 20238
6. Consent Agenda10
A. Previous Meeting Minutes11
Regular Fire Board Meeting Minutes January 4, 202312
B. Fire Chief Report15
1. Fire Chief December 2022 Monthly Report16
a. Exhibit A for December 202218 - 19
Prsnl18 - 19
b. Exhibit B for December 202220 - 21
Yrly20 - 21
c. Exhibit C for December 202222 - 23
Calls22 - 23
d. Exhibit D -- 2023 COMMUNITY TRAINING24
e. Exhibit E -- 2022-12-15 -- Proposed Salary Increase25
g. Certificate of Completion - Woodie28 - 29
f. 40 hours NREMT Refresher Course26 - 27
C. District Financial and Budget Report30
i. December 2022 District Financial and Budget Report31
1. Dec. 2022 Profit & Loss32
2. Dec. 2022 Profit & Loss Budget vs. Actual34
3. FY to Date Profit & Loss Budget vs, Actual46
4. ACT Dec. 2022 Reconciliation Summary58
5. ACT Dec. 2022 Reconciliation Detail59
6. ACT Dec. 2022 Journal Activity62
6. ACT Receipt 12-05-2022-lkirby-03098069
7. ACT Dec. 2022 Issued warrants70
8. ACT Receipt 12-05-2022-lkirby-03097371
9. ACT Receipt 12-05-2022-lkirby-03099272
10. ACT Receipt 12-05-2022-lkirby-03099373
11. ACT Receipt 12-07-2022-lkirby-03126574
12. ACT Receipt 12-12-2022-lkirby-03159675
13. ACT Receipt 12-19-2022-lkirby-03293776
14. ACT Receipt 12-21-2022-lkirby-03324577
15. ACT Receipt 12-22-2022-lkirby-03372778
16. Receipt 12-22-2022-lkirby-03372779
17. ACT TaxDist 12.01_12.31.202280
18. BofA Dec. 2022 Reconciliation Summary81
19 BofA Dec. 2022 Reconciliation Detail82
20. BofA Bank Statement Dec. 202284
21. Dec. 2022 Forecast92 - 93
7. New Business102
a. Discuss and possible action to approve preocess to advertise vacant fire board position and accept letter of interest from interested candidates of interim board members (2) position.103
8. Date and Time of Next Meeting108
February 2023110 - 111
March 2023112 - 113
9. Future Agenda Items114
10. Benediction by Invitation115
11. Adjournment116

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