January 14, 2026

CALL THE BOARD OF DIRECTORS TO ORDER 

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

 Pledge of Allegiance

 Roll Call

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

 

 MINUTES

 Board Minutes of 12/10/2025

Review / Discussion

Motion to approve

 

FINANCIALS

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Monthly Financial Reports

Review / Discussion

Motion to approve

2025 4th Quarter Quick Books Aduit

Review / Discussion

 

 BUDGET–  

 Item # 1 – Review 2026/2027 Budget Calendar

Review / Discussion

Motion to approve

 

 OLD BUSINESS–

 None

 

 NEW BUSINESS – 

 Item #1 – Resolution #2026-01- Appropriate Credit Card Refund

Review / Discussion

Motion to approve

Item #2 – Resolution #2026-02 – Levy Renewal

Review / Discussion

Motion to approve

 

 

LOCAL UNION 5169 REPORT

None

 

 COMMITTEE / STAFF REPORTS

Safety Meeting Minutes

Volunteer Assocation Meeting Minutes

DC / Fire Marshal Heidt Report

DC Bickerdyke Report

 CHIEF DAHLMAN’S REPORT

UPCOMING DISTRICT / BOARD MEMBER ACTIVITIES

 None

 FOR THE GOOD OF THE ORDER

 Call for public comments for non-agenda items.

 ADJOURN BY MOTION