Notice Date & Time: 1/9/18 5:30 PM
5:30 PM
1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
4. Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board
of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE
FOLLOWING AGENDA ITEMS***
5. Approval of December 12, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Board of Trustees Executive Committee Election (Chair, Vice Chair, Treasurer)
8. Approval of Resolution 01-2018 adopting renewal Interlocal Cooperation Agreement for Paramedic
Aboard Charges
9. Approval of Resolution 02-2018 adopting Engagement Letter for Accounting Services with Child
Richards, CPAs
10. Review and Approval of Amended Rules and Regulations: 200.13 Vacation Leave
11. Surplus Authorization:
E8901 - 1989 Pierce Dash Pumper
B9701 - 1997 Ford F350 XL, 4x4
11. Administration Report
12. Board Presentations
13. Adjournment
