NLFR Board Meeting

Sep 11, 2024, 4:00 – 5:30 PM (America/Los_Angeles)

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North Lincoln Fire & Rescue District #1

 Board of Directors Meeting

Agenda – September 11, 2024

 CALL THE BOARD OF DIRECTORS TO ORDER 

 *** This board meeting is being recorded. ***

 Pledge of Allegiance

 Were any public comments received by phone, mail, or email?

MINUTES 

 Board Minutes of 08/14/2024

Review / Discussion

Motion to approve

FINANCIALS 

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Monthly Financial Reports

Review / Discussion

Motion to approve

 BUDGET 

OLD BUSINESS 

 NEW BUSINESS 

 Item #1 – Review Policy 8.7 What the District Expects From You

Review / Discussion

      Motion to approve

Item #2 – Resolution 2024-08 Appropriate Conflagration Funds

Review / Discussion

      Motion to approve

LOCAL UNION 5169 REPORT 

COMMITTEE / STAFF REPORTS 

CHIEF DAHLMAN’S REPORT 

 FOR THE GOOD OF THE ORDER

 Call for public comments for non-agenda items.

 ADJOURN BY MOTION