BOARD MEETING AGENDA (draft)

Wednesday, August 28, 2024

7:00 – 8:30 PM

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT 

MINUTES

·       Discussion and Approval of July 2024 Board Meeting Minutes

TREASURER’S REPORT

·       Discussion and Approval of July 2024 Monthly Financial Reports

DEPARTMENT REPORTS

·       District Fire Marshal Updates

·       Chief’s Report 

·       Officers’ Reports

OLD BUSINESS

·          Policies - Updates and Adoptions

·         Bylaws – Final 

·         Financial Policy (action)

·         FPPA Affiliation Agreement (action) 

         Jefferson County Emergency Mutual Aid IGA

·        Public Comment Policy

·        Social Media Policy     

         Cora Policy

NEW BUSINESS

·        Policies - Reviews and Updates

·        New Travel Policy

ADJOURNMENT