BOARD OF FIRE COMMISIONERS 
Regular Meeting 
 
Day:    Monday 
Date: July 11, 2011 
Time: 7:00 p.m. 
Place: Company #1 - Headquarters 
 
AGENDA 
  
 1.     Call to order 
 2.     Approval of the Minutes 
 3.     Communications 
 4.     Public Remarks & Comments 
 5.     Fire Marshal’s Report 
 6.     Fire Chief’s Report 
                a.      Company #2 Generator status 
                b.      Company #2 Roof status 
                c.      Company #2 Tree removal  status 
                d.      2010-2011 Operations Budget status 
                e.      2010-2011 Capital Budget status  
                f.      Lock Box status 
                g.      Hydrant and Pump system status 
                h.      New Locks and keys status 
                i.      SB 1099 – status 
                j.      Training Mileage 
                k.      Deputy Fire Marshall recommendation 
 
 8.     New Business 
                a.      Maintenance of grounds of firehouses 
                b.      2011-2012 Operations Budget 
                c.      2011-2012 Capital Budget 
                d.      Bonding – Tanker 
                e.      Other Items 
 
 9.     Approval of Purchases 
10.     Adjournment 
 
Respectfully, 
 
David Simko, Chairman 
Dr. Richard Brown 
Dean Michelson 
         Richard Dufour 
        Leroy Goff 
 
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