Video index
* a portion of this meeting is without audio *
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5. PRESENTATIONS
6. CONSENT AGENDA
7.A. FIRE CHIEF'S REPORT – CHIEF BRANDHUBER
7.B. COMMUNITY RISK REDUCTION DIVISION’S REPORT - ASSISTANT CHIEF PERRY
7.D. EMERGENCY MEDICAL SERVICES & FIRE RESPONSE DIVISON’S REPORT – ASSISTANT CHIEF GRISSOM
8.A. DISCUSSION AND POSSIBLE ACTION REGARDING A DRAINAGE EASEMENT DEDICATION FOR THE STATION 378 PROPERTY
8.B. DISCUSSION OF THE STRATEGIC PLAN UPDATE
8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF RESOLUTION 2024‐0003 TO DECLARE DISTRICT ITEMS AS SURPLUS AND DIRECTION TO STAFF TO ADD DECLARED SURPLUS ITEMS TO A PUBLIC AUCTION SITE OR SELL TO A NEIGHBORING OR MUTUAL AID FIRE DISTRICT/DEPARTMENT
8.D. DISCUSSION OF 2021 BOND ARBITRAGE CALCULATION
8.F. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38‐431.03.A(1) FOR THE PURPOSE OF DISCUSSION AND REVIEW OF THE FIRE CHIEF’S EMPLOYMENT CONTRACT INCLUDING COMPENSATION
9. FUTURE AGENDA ITEMS
Mar 19, 2024 Governing Board
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Video Index
Full agenda
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* a portion of this meeting is without audio *
1. CALL TO ORDER/ROLL CALL
3. FIRE BOARD REPORTS
5. PRESENTATIONS
6. CONSENT AGENDA
7.A. FIRE CHIEF'S REPORT – CHIEF BRANDHUBER
7.B. COMMUNITY RISK REDUCTION DIVISION’S REPORT - ASSISTANT CHIEF PERRY
7.D. EMERGENCY MEDICAL SERVICES & FIRE RESPONSE DIVISON’S REPORT – ASSISTANT CHIEF GRISSOM
8.A. DISCUSSION AND POSSIBLE ACTION REGARDING A DRAINAGE EASEMENT DEDICATION FOR THE STATION 378 PROPERTY
8.B. DISCUSSION OF THE STRATEGIC PLAN UPDATE
8.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF RESOLUTION 2024‐0003 TO DECLARE DISTRICT ITEMS AS SURPLUS AND DIRECTION TO STAFF TO ADD DECLARED SURPLUS ITEMS TO A PUBLIC AUCTION SITE OR SELL TO A NEIGHBORING OR MUTUAL AID FIRE DISTRICT/DEPARTMENT
8.D. DISCUSSION OF 2021 BOND ARBITRAGE CALCULATION
8.F. EXECUTIVE SESSION: THE BOARD MAY VOTE TO GO INTO EXECUTIVE SESSION PURSUANT TO A.R.S. §38‐431.03.A(1) FOR THE PURPOSE OF DISCUSSION AND REVIEW OF THE FIRE CHIEF’S EMPLOYMENT CONTRACT INCLUDING COMPENSATION
9. FUTURE AGENDA ITEMS
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