Meeting Agendas

A G E N D A
 
October 27, 2020
 
Regular Meeting
 
6:00 p.m. – Lake City Fire Station, 131 N. Henson Street
  
CALL TO ORDER
 
ROLL CALL
 
MINUTES **
 
BILLS PAYABLE
 
BILLS FOR SERVICE – Status Report **
 
TREASURER’S REPORT **
 
QUARTERLY BUDGET REPORT **
 
MANAGER REPORT (emailed separately)
 
FIRE CHIEF/FIRE MARSHAL REPORT (emailed separately)
 
1.   PERSONNEL – Performance Evaluations for District Staff Update
2.   2021 BUDGET – Review Draft Budget **
3.   FINANCE – Grants Update
4.   BOARD OF DIRECTORS - Update on Compliance with Respiratory Protection Policy
5.   BOARD OF DIRECTORS – Applications to Fill Vacancy **
  
ADJOURNMENT
 
** included in packet

Firefighter’s Pension Fund Board of Trustees
 
A G E N D A
 
October 27, 2020
 
Regular Meeting
 
Lake City Fire Station, 131 N. Henson Street
 
(Scheduled to follow LCAFPD meeting convening at 6:00 p.m.)
 
CALL TO ORDER
 
ROLL CALL
 
MINUTES OF PREVIOUS MEETINGS **
 
1.   FIRE & POLICE PENSION ASSOCIATION – 2nd Quarter 2020 Allocation Report **
2.   FIRE & POLICE PENSION ASSOCIATION – Volunteer Plan Pension Authorization Form **
​
** included in packet 
 
ADJOURNMENT