| Public Hearing for Proposed FY 2023 Annual Expenditure Budget | 1 |
| Public Hearing Agenda | 2 |
| Review of Proposed FY 2023 Annual Expenditure Budget | 4 |
| Regular Fire Board Meeting - May 18, 2022 | 6 |
| Public Notice for Regular Fire Board Meeting May 18, 2022 | 7 |
| 1. Call Meeting to Order | 8 |
| 2. Roll Call | 9 |
| 3. Pledge of Allegiance | 10 |
| 4. Call to the Public | 11 |
| 5. Approval of Agenda | 12 |
| Regular Board Meeting Agenda for May 18, 2022 | 13 |
| 6. Consent Agenda | 15 |
| A. Previous Meeting Minutes | 16 |
| Regular Fire Board Meeting Minutes March 23, 2022 | 17 |
| B. Fire Chief Report | 19 |
| 1. Fire Chief March 2022 Monthly Report | 20 |
| 2. Fire Chief April 2022 Monthly Report | 22 |
| 3. Exhabit A | 24 - 25 |
| Prsnl | 24 - 25 |
| 4. Exhabit B | 26 - 27 |
| Yrly | 26 - 27 |
| 5. Exhabit C | 28 - 29 |
| Calls | 28 - 29 |
| C. District Financial and Budget Report | 30 |
| 8. ACT Receipt 03-03-2022-lkirby-003880 | 62 |
| March 2022 Financial and Budget Report | 31 |
| 1. March 2022 Profit & Loss | 32 |
| 2. March 2022 P&L Budget vs. Actual | 34 - 35 |
| 3. ACT Reconcilation Summary March 2022 | 50 |
| 4. ACT Reconcilation Detail March 2022 | 51 |
| 5. ACT Journal Activity March 2022 | 54 |
| 6. ACT Redeemed Warrants from Mar 2022 | 60 |
| 7. ACT Receipt 03-02-2022-lkirby-003826 | 61 |
| 9. ACT Receipt 03-16-2022-lkirby-004321 | 63 |
| 10. ACT Receipt 03-30-2022-lkirby-004701 | 64 |
| 11. ACT Receipt 03-30-2022-lkirby-004702 | 65 |
| 12. BofA Reconciliation Summary March 2022 | 66 |
| 13. BofA Reconciliation Detail March 2022 | 67 |
| 14. BofA March 2022 Statement | 69 |
| 15. March 2022 Forecast | 78 - 79 |
| April 2022 Financial and Budget Report | 86 |
| 1. April 2022 Profit & Loss | 87 |
| 2. April 2022 P&L Budget vs. Actual | 90 - 91 |
| 3. FY 22 P&L Budget vs. Actual | 106 - 107 |
| 4. ACT April 2022 Reconciliation Summary | 122 |
| 5. ACT April 2022 Reconciliation Detail | 123 |
| 6. ACT April 2022 Journal Activity | 126 |
| 7. 602 Redeemed Warrants for Apr 2022 Sorted By FundId WarrantId | 133 |
| 8. ACT Distribution Report 04.01_04.30.2022 | 134 |
| 9. ACT Receipt 04-05-2022-lkirby-004839 | 151 |
| 10. ACT Receipt 04-13-2022-lkirby-005235 | 152 |
| 11. ACT 2022_04_13_08_08_09 | 153 |
| 12. ACT Receipt 04-13-2022-lkirby-005240 | 154 |
| 13. ACT Receipt 04-26-2022-tgarner-005754 | 155 |
| 14. April 2022 BofA Reconciliation Summary | 156 |
| 15. April 2022 BofA Reconciliation Detail | 157 |
| 16. BofA Statement April 2022 | 159 |
| 17. April 2022 Forecast | 166 - 167 |
| 7. New Business | 174 |
| A. Discuss and possible action to adopt the FY' 2023 Annual Expenditure Budget | 175 |
| Proposed FY 2023 Budget | 176 |
| AFDA Fire District Financial Posting Request | 178 |
| B. Review, discuss, and possible action to approve board member(s), fire chief, and administrative personnel(s) to attend the 2022 AFCA/AFDA Fire & EMS Leadership Conference & Expo frim July 12-15, 2022, in Glendale, AZ. | 179 |
| 2022 AFCA/AFDA Fire & EMS Leadership Conference & Expo Cost Break Down | 180 |
| 8. Date and Time of Next Meeting | 181 |
| June 2022 | 182 - 183 |
| July 2022 | 184 - 185 |
| 9. Future Agenda Items | 186 |
| 10. Benediction by Invitation | 187 |
| 11. Adjournment | 188 |