BOARD MEETING AGENDA (draft)

Wednesday, March 24, 2021

7:00 – 8:30 PM

ATTENTION: Given the ongoing COVID-19 Virus incident and the need to maximize social distancing, residents of Indian Hills are requested to attend the Indian Hills Fire Protection District Board of Directors Meeting

via teleconference connection:

Call 1-866-730-7514 PIN- 864135#

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

· Discussion and Approval of February Board Meeting Minutes

TREASURER’S REPORT

· Discussion and Approval of February Monthly Financial Reports

DEPARTMENT REPORTS

· Fire Marshall District Updates

· Chief’s Report

· Officers’ Reports

OLD BUSINESS

· COVID 19 Disaster Emergency Declaration

· Cooperative Efforts Feasibility Study (AP Triton)

· Statutory Calendar Review

NEW BUSINESS

· Ambulance Cell Phones

· SCBA Service Maintenance IGA

· Vehicle Maintenance IGA (amendment)

Systems Design West - Item Processing Application

ADJOURNMEN