Meeting Agendas

A G E N D A

April 23, 2019
 
Regular Meeting
 
5:00 p.m. – Lake City Fire Station, 131 N. Henson Street
  
CALL TO ORDER
 
ROLL CALL
 
MINUTES **
 
BILLS PAYABLE
 
TREASURER’S REPORT **
 
QUARTERLY BUDGET REPORT **
 
BILLS FOR SERVICE – Status Report **
 
MANAGER/FIRE MARSHAL REPORT
 
1.   2019 INCLUSIONS – Public Hearing & Order Granting Inclusions **
2.   PERSONNEL – Performance Evaluations
3.   BOARD OF DIRECTORS – Review Facility Use Policy, Fee Schedule & Billing Policy, and Facility & Apparatus Flood Preparedness Policy **
4.   INSURANCE COVERAGE
 
ADJOURNMENT
 ** included in packet

 Firefighter’s Pension Fund Board of Trustees
A G E N D A
 
April 23, 2019
 
Regular Meeting
 
Lake City Fire Station, 131 N. Henson Street
 
(Scheduled to follow LCAFPD meeting convening at 5:00 p.m.)
  
CALL TO ORDER
 
ROLL CALL
 
MINUTES OF PREVIOUS MEETING **
 
1.   BOARD OF TRUSTEES – Swear In Trustee Darren Hardy
2.   FIRE & POLICE PENSION ASSOCIATION – 4th Quarter 2018 Allocation Report **
3.   FIRE & POLICE PENSION ASSOCIATION – 1st Quarter 2019 Allocation Report (if received)
  
ADJOURNMENT
 
** included in packet