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Board  Meeting

BOARD MEETING AGENDA

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

· Discussion and Approval of May 2023 Board Meeting Minutes

TREASURER’S REPORT

· Discussion and Approval of May 2023 Monthly Financial Reports

· Budget Preparation Process Review

DEPARTMENT REPORTS

· District Fire Marshal Updates

· Chief’s Report

· Officers’ Reports

OLD BUSINESS

· CWPP Adoption

· Website Update Review

· Foothills Fire Auto Aid Review (IGA)

· Strategic Planning Dates

· Copy Machine Replacement

NEW BUSINESS

· Board Officer Elections

ADJOURNMENT

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