Regular Fire Board Meeting - July 31, 2019

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Regular Fire Board Meeting - July 31, 2019	1
Public Notice for Regular Fire Board Meeting July 31, 2019	2
1. Call Meeting to Order	3
2. Roll Call	4
3. Pledge of Allegiance	5
4. Call to the Public	6
5. Approval of Agenda	7
Regular Board Meeting Agenda for July 31, 2019	8
6. Consent Agenda	9
A. Previous Meeting Minutes	10
Regular Fire Board Meeting Minutes for May 22, 2019	11
B. District Financial and Budget Report	13
1. May 2019 Financial and Budget and Budget	14
1) May 2019 Profit & Loss	15
2) May '19 Prof. & Loss Budget vs. Actual	18
3) ACT May 2019 Reconciliation Summary	34
4) ACT May 2019 Reconciliation Detail	35
5) ACT May 2019 Journal Activity	39
6) ACT Redeemed Warrants for May 2019	40
7) FDAT Disburtment 05.22.2019 email	41
8) Receipt 2019_05_09_08_08_18	42
9) Receipt 2019_05_14_08_44_05	44
10) Receipt 2019_05_28_08_40_54	46
11) Receipt 2019_05_29_07_27_20	48
12) Receipt 05-30-2019-kjohnson-008769	52
13) BofA May 2019 Reconciliation Summary	53
14) BofA May 2019 Reconciliation Detail	54
15) BofA May 2019 Statement	58
16) May 2019 Forecast	66
2. June 2019 Financial and Budget	74
1) June 2019 Profit & Lossw	75
2) June '19 Prof & Loss Budget vs. Actual	77
3) FY19 Profit & Loss Budget vs, Actual	89
4) ACT June 2019 Reconciliation Summary	101
5) ACT June 2019 Reconciliation Detail	102
6) ACT June 2019 Journal Activity	105
7) ACT Redeemed Warrants for June 2019	106
9) ACT Receipt 2019_06_17_09_22_50	107
10) ACT Receipt 06-25-2019-kjohnson-009630	109
11) ACT Receipt 06-25-2019-kjohnson-009631	110
12) BofA June 2019 Reconciliation Summary	111
13) BofA June 2019 Reconciliation Detail	112
14) BofA June 2019 Statement	115
15) June 2019 Forecast	122
7. Reports	130
A. Fire Chief Report	131
1. Fire Chief Monthly Report for May 2019	132
2. Fire Chief Monthly Report for June 2019	135
Exhibit A	138
Exhibit B	140
Exhibit C	142
8. Date and Time of Next Meeting	144
August 2019 Calendar	146
September 2019 Calendar	148
9. Future Agenda Items	150
10. Benediction by Invitation	151
11. Adjournment	152

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