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Meeting Agenda

                       

            Date and time of meetings are subject to change.          

Tri-City Fire District Business Meetings:

When:       Second Tuesday of every month

Where:     4280 E. Broadway, Claypool, AZ

Time:        5:00 p.m.

 

 

 

 

PUBLIC NOTICE

THE TRI-CITY FIRE DISTRICT PUBLIC BUSINESS MEETING IS HELD ON THE SECOND TUESDAY OF EACH MONTH AT 5:00 P.M. THE MEETING IS HELD AT THE TRI-CITY FIRE STATION LOCATED AT 4280 E. BROADWAY, CLAYPOOL, ARIZONA

            Tri-City Fire District   

          P.O. Box 83        

 

Claypool, AZ 85532

   

Phone: 928-425-0815 Fax: 928-425-5392

 

 

  

 

 

AGENDA

 

 

 

 

The Board of the Tri-City Fire District will meet in a work session on Tuesday, June 25, 2013 at 5:00 p.m.  The meeting will be held at 4280 E. Broadway, Claypool, Arizona.

 

 The Board may vote to go into executive session on any agenda item, pursuant to A.R.S. § 38-431.03(A) (3) for legal advice with the District’s attorney on matters as set forth in the agenda item.  Board Members or other participants may attend by telephonic conference.  The following topics and any variables thereto, will be subject to Board consideration, discussion, approval, or other action.  All items are set for possible action.

 

 

 

  1. CALL TO ORDER

 

 

 

  1. PLEDGE OF ALLEGIANCE

 

 

 

  1. ROLL CALL OF FIRE BOARD MEMBERS

 

 

 

  1. BUDGET REVIEW AND DISCUSSION

 

 

 

    1. Insurance Benefits: Policy rates for FY 2013-2014(excel spreadsheet showing costs)
    2. COLA (yes/no)
    3. Department budgets(Profit & Loss- Budget vs Actual)
    4. Capital expenses: Review of purchases for new Fiscal Year

 

 

 

  1. ADJOURNMENT