SUGAR LOAF FIRE PROTECTION DISTRICT

Agenda for Board of Director's Meeting

Date:  Feb 21, 2017

Time:  7:00 pm

Place:  Fire Station 2, 1360 Sugarloaf Rd.

1.  Call to order/Roll call

2.  Agenda Review  

3.  Reading & acceptance of minutes of Jan meeting - AO

4.  Public Comment

        

5.  Treasurer's Report  - AD

                        

6.  New Business

        Appoint Amy Dove as Bd Mbr and Treasurer – MH

        Designate bd mtg times, location, notice posts - MH

Apply for 501(c)3 status? – MH

Can we improve board/firefighter communication and cooperation? - MH

        

7.  Continuing business

Website revisions – MH

SAWS report/request for support - MH

8.  Chief's Report – MB

        Update re healthcare insurance for FFs – AG

        Update well/septic at Sta 1 - MB

        

9.  Set date, time, location of next meeting – Mar 21?

10.  Adjourn