Matlacha/Pine Island Fire Control District Amended Agenda November 28, 2018 at 5:00p.m. Pine Island Fire Station 1, 5700 Pine Island Road, Bokeelia Call to Roll Call: Commissioners Cammick, Cox, Dreikorn, and Player Setting of Agenda: (need motion to approve) Approval of Minutes: (need motion to approve) 1. October 24, 2018 Regular Board Meeting Minutes Treasurer's Report: 10/23/18-11/21/18 (need motion to approve) Income Statement/Cash Disbursements: (need motion to approve) Commissioners’ Expenses: Guest Speakers: Trent Swartz / Vantage Construction Station 4 – Public Comment - Agenda Items: CERT: Firefighters: Union: New Business: 1. Budget Amendment for chiefs salary or adjustment Resolution 2018-112818 (1) – 2. Election of new members of said board Chair, Vice Chair, Treasurer, Secretary (this can be within – 60 days after election) 3. Resolution 2018-112818 (2) Authorization to remove certain assets. – Old Business: 1. Additional Station 4 Property Update – 2. Station 2 upgrades Chief’s Report: Public Comment: General Good of the District: Adjournment
Matlacha/Pine Island Fire Control District Amended Agenda November 28, 2018 at 5:00p.m. Pine Island Fire Station 1, 5700 Pine Island Road, Bokeelia Call to Roll Call: Commissioners Cammick, Cox, Dreikorn, and Player Setting of Agenda: (need motion to approve) Approval of Minutes: (need motion to approve) 1. October 24, 2018 Regular Board Meeting Minutes Treasurer's Report: 10/23/18-11/21/18 (need motion to approve) Income Statement/Cash Disbursements: (need motion to approve) Commissioners’ Expenses: Guest Speakers: Trent Swartz / Vantage Construction – Station 4 Public Comment - Agenda Items: CERT: Firefighters: Union: New Business: 1. Budget Amendment for chiefs salary or adjustment – Resolution 2018-112818 (1) 2. Election of new members of said board – Chair, Vice Chair, Treasurer, Secretary (this can be within 60 days after election) 3. Resolution 2018-112818 (2) – Authorization to remove certain assets. Old Business: 1. Additional Station 4 Property – Update 2. Station 2 upgrades Chief’s Report: Public Comment: General Good of the District: Adjournment
112818+REGULAR+MEETING++AGENDA.docx