Matlacha/Pine Island Fire Control District
Agenda
September 28, 2011
Call to Order:
Invocation:
Pledge of Allegiance:
Roll Call: Commissioners Cammick, Cole, Cox, and Honc
Setting of Agenda: (need
motion to approve)
Vacant Seat
Approval of Minutes: (need motion to approve)
1. August 24, 2011 Regular Meeting
2. September
9, 2011 Budget Workshop Meeting
3. September 14, 2011 Tentative Budget
Hearing
4. September 23, 2011 Special Meeting
5. September 23, 2011 Regular Workshop
Meeting
Treasurer's Report: 8/24/11-9/27/11
(need motion to approve)
Commissioners Procedures Report Packet: On
file for review (no motion needed)
Income Statement/Cash Disbursements: (need motion to approve)
Commissioners’ Expenses:
Guest Speakers:
Public Comment - Agenda Items:
Volunteers/Explorers:
Auxiliary:
CERT:
Firefighters:
1. Firefighter Recognition
2. Monthly
Report
3.
Inspector’s Report
4.
Matlacha Station 4
Old Business:
1.
Bank
Proposals
New Business:
1.
GASB 54 (Resolution 1112-01 Fund Policy)
2. NIMS (Resolution 1112-06)
3. Tower Lease
Public Comment: General
Good of the District:
Executive Session