Wednesday, March 29, 2023

7:00 – 8:30 PM

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

· Discussion and Approval of February 2023 Board Meeting Minutes

TREASURER’S REPORT

· Discussion and Approval of February 2023 Financial Reports

DEPARTMENT REPORTS

· District Fire Marshall Updates

· Chief’s Report

· Officers’ Reports

OLD BUSINESS

· CWPP Updates

· Website Upgrade/ADA Compliance Project Update

· May Election Cancelled

· Foothills Fire Auto Aid Review (IGA)

NEW BUSINESS

· 2023 Strategic Planning / Master Plan Development

ADJOURNMENT

Wednesday, March 29, 2023

6:30 – 7:00 PM

~Review of FPPA Reports Year Ended 2022

· Allocation Report

· IH Balance Sheet

· Pension Plan Contributions

· Direct Expense Allocation Summary

~GASB Statement – 2021-2022

~2023 Contribution Status