Regular Fire Board Meeting - March 23, 2019

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Regular Fire Board Meeting - March 23, 20191
Public Notice for Regular Fire Board Meeting March 23, 20192
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 March 23, 20198
6. Special Presentation: FY 2018 District Financial Audit Report9
7. Consent Agenda 10
A. Previous Meeting Minutes 11
Regular Fire Board Meeting Minutes for February 20, 201912
B. District Financial and Budget Report 14
1. Profit & Loss Feb. 201915
2. Profit & Loss Budget vs. Actual Feb. 201918
3. Profit & Loss Budget vs. Actual FY201924
4. ACT Reconciliation Summary Feb. 201930
5. ACT Reconciliation Detail Feb. 201931
6. ACT Journal Activity Feb. 201934
7. ACT Redeemed Warrants from Feb. 201936
8. ACT Receipt 02-07-201937
9. Receipt 02-20-201938
10. Receipt 02-20-201939
11. BofA Reconciliation Detail Feb. 201940
12. BofA Reconciliation Summary Feb. 201942
13. BofA Statement Feb. 201943
14. Feb. 2019 Forecast50
8. Reports58
A. Fire Chief Report 59
1. Fire Chief Monthly Report for February 2019 pdf60
2. Exhibit A 64
Prsnl64
3. Exhibit B 66
Yearly66
4. Exhibit C68
Call68
8. Date and Time of Next Meeting70
April 2019 Calendar72
May 2019 Calendar74
9. Future Agenda Items 76
10. Benediction by Invitation 77
11. Adjournment 78

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