Regular Fire Board Meeting - November 29, 2023

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Regular Fire Board Meeting - November 29, 20231
1. Call Meeting to Order2
2. Roll Call3
3. Approval of Agenda4
Regular Board Meeting Agenda for November 29, 20235
4. Consent Agenda7
A. Previous Meeting Minutes8
Regular Fire Board Meeting Minutes October 25, 20239
5. Reports and Corresponsence12
A. Fire Chief Report for September 202313
B. Fire Apparatus Purchase Update20
6. New Business21
6.A Discussion and possible action re: Approval of monthly Financial Report for October 202322
1. Oct. 2023 Profit & Loss23
2. Oct. 2023 Profit & Loss Budget vs. Actual25
3. FY to Date Profit & Loss Budget vs. Actual37
4. ACT Oct. 2023 Reconciliation Summary49
5. ACT Oct. 2023 Reconciliation Detail50
6. ACT Oct. 2023 Journal Activity (2)51
7. ACT Receipt 10-03-2023-cdavis-20040-P54
8. ACT 602100 10.11.2023 -16775.6855
9. ACT Receipt 10-15-2023-cdavis-20069-P60
10. ACT Receipt 10-16-2023-cdavis-20094-P (1)61
11. BofA October 2023 Reconciliation Summary62
12. BofA October 2023 Reconciliation Detail63
13. BofA Oct. 2023 Bank Statement66
14. Oct. 2023 Forecast72
6.B Discussion and possible action re: Approval of Resolution No. GFD 2024-00180
Resolution No. GFD 2024-00181
6.C Discussion and possible action re: Approval of board member(s), fire chief, and administative personnel(s) to attend the 2024 AFDA Winter Training Conference83
2024 AFDA Winter Conference84
2024 AFDA Winter Conference Agenda85
AFDA Venue_Room Block Info88
FY 2024 lodging Rates for Nevada91
FY 2024 Per Diem Rates for Nevada92
7. Call to the Public93
8. Adjournment94

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