Matlacha/Pine Island Fire Control District Agenda

July 27, 2011

Pine Island Fire Station 1

5700 Pine Island Road

Call to Order:

Invocation:

Pledge of Alliance:

Roll Call: Commissioners Cammick, Cole, Cox, Peckinpaugh, Honc

Setting of Agenda:

Approval of Minutes:

1. June 22, 2011 Regular Meeting Minutes

2. July 22, 2011 Special Meeting - cancelled

3. July 22, 2011 Regular Workshop Meeting - cancelled

Treasurer's Report: 6/21/11-7/25/11

Commissioners Procedures Report Packet: On file for review

Income Statement/Cash Disbursements:

Commissioners’ Expenses:

Guest Speakers:

Public Comment - Agenda Items:

Volunteers/Explorers:

Auxiliary:

CERT:

Firefighters:

Chief’s Report:

1. Firefighter Recognition

2. Monthly Report

3. Inspector’s Report

4. Matlacha Station 4

5. Bank Proposals

Old Business:

New Business:

1. Budget for 2011-2012

2. Setting of Tentative Budget Hearing Date

3. Setting of Final Budget Hearing Date

Public Comment: General

Good of the District: