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Board Meeting

 

NLFR Board Meeting

Nov 13, 2024, 4:00 – 5:30 PM (America/Los_Angeles)

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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 10/9/2024

Review / Discussion

Motion to approve

 

FINANCIALS 

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Quick Books Aduit Report

Review / Discussion

Monthly Financial Reports

Review / Discussion

Motion to approve

 

BUDGET –None

 

OLD BUSINESS  –None

 

NEW BUSINESS  – 

 

Item #1 – Resolution #2024-09 Appropriate Reimbursement Funds

Review / Discussion

Motion to approve

 

Item #2 – Resolution #2024-10 Appropriate Conflagration Funds

Review / Discussion

Motion to approve

 

Item #3– Resolution #2024-11 Establish Fire District Coverage Area

Review / Discussion

Motion to approve

 

Item #4– $50.00 Holiday Gift Cards For Employees & Volunteers

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