Meeting Information
Meeting TypeMeeting DateMeeting Time
Board Meeting1/15/20197:00 PM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes PacketVideo
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILEDNo Video Available.
Supporting Materials
  Report of the Fire Chief for Discussion and Direct - Chiefs Report - January 2019.docx
  Fire Chiefs Preliminary Work Plan, Goals, and Pri - Fire Chiefs 2019 Work Plan, Goals and Accomplishments.doc
  Approve the Minutes of the December 18, 2018, Regu - 12-18-2018 Minutes DRAFT.doc
  Accept the Treasurers Report for the Month Ended - Staff Report - Treasurers Report - November 2018.docx
  Accept the Report on the Status of the Fire Statio - Staff Report - Station 6 Status as of 1-8-19.docx
  Accept the Districts Board/Committee Meeting Cale - Staff Report - 2019 Calendar of Meetings.docx
  Accept the Districts Board/Committee Meeting Cale - Attachment A - Board Meeting Calendar.docx
  Approve a Resolution Ratifying the Fire Chiefs Ex - Staff Report - 1457 Chilco MP - Property Ratification.docx
  Approve a Resolution Ratifying the Fire Chiefs Ex - Attachment A - Resolution for Purchase - 1457 Chilco.docx
  Approve a Resolution Ratifying the Fire Chiefs Ex - Attachment B - Exhibit A - PRDS Real Estate Purchase Contract - Executed.pdf
  Approve a Resolution Ratifying the Fire Chiefs Ex - Attachment C - Exhibit B - Certificate of Acceptance - Chilco.pdf
  Adopt a Resolution Approving the Master Pay Schedu - Staff Report - Master Salary Schedule.docx
  Adopt a Resolution Approving the Master Pay Schedu - Attachment A - Resolution Master Salary Schedule 2019.docx
  Adopt a Resolution Approving the Master Pay Schedu - Attachment B - Salary Schedule 1-9-2019.pdf
  Consider a Request from Steven Kennedy for a Lette - Staff report - Request for Letter of Endorsement.docx
  Consider a Request from Steven Kennedy for a Lette - Attachment A - Email from Steven Kennedy_Redacted.pdf
  Consider a Request from Steven Kennedy for a Lette - Attachmnet B - Draft Letter of Endorsement.pdf
  Consider and Approve Committee and Liaison Appoint - Staff Report - Committee Liaisons for CY2019.docx
  Consider and Discuss Appointing Resident Represent - Staff Report - Resident Representative.docx
  Consider and Discuss Appointing Resident Represent - Attachment A - Prussing - Resident Representative Application 2019 - Emergency Preparedness Committees_Redacted.pdf
  Consider and Discuss Appointing Resident Represent - Attachment B - Ballard - Resident Representative Application 2019 - Finance Committee_Redacted.pdf
  Consider and Discuss Appointing Resident Represent - Attachment C - Prussing - Resident Representative Application 2019 - Finance Committees_Redacted.pdf
  Consider and Discuss Proposed Board  - Staff Report - Board Goals and Priorities 2019.docx
  Consider and Discuss Proposed Board  - Attachment A - 2019 Board Goals - Bernstein.pdf
  Consider and Discuss Proposed Board  - Attachment B - 2019 Board Goals - McLaughlin.docx