Notice Date & Time: 3/13/18 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 February 13, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation of Supervising Fire Officer Designation - Andy Lutz
8. Review and Approval of New and Amended Rules and Regulations:
a. 200.05 Jury Duty
b. 200.12 Trading Privileges
c. 300.00 Compensation and Overtime
d. 401.00 Cellular Telephone Allowance
e. 502.00 Harassment
f. 511.00 Concealed Firearms
g. 701.00 HIPAA
9. Executive Committee Recommendation for Selection of an Audit Services Firm
10. Open Meetings Act Training
11. Administration Report
12. Board Presentations
13. Adjournment
