December Board of Directors Meeting
![May contain: transportation, vehicle, fire truck, and truck](https://streamline.imgix.net/a18f4e77-5d1b-47f9-9243-688f6fb137f2/a7e3a853-121c-44b9-a5fa-d50fcfefabfc/image.png?ixlib=rb-1.1.0&w=2000&h=2000&fit=max&or=0&s=bfd4ce1ff321770dec608f5eb8bd2464)
Wednesday, December 9, 2020
7:00 – 8:30 PM
ATTENTION: Residents of Indian Hills are requested to attend the Indian Hills Fire Protection District Board of Directors Meeting virtually given the ongoing COVID-19 Virus incident and the need to maximize social distancing. Community members can participate in the meeting in one of two ways:
https://global.gotomeeting.com/join/164444149
Call 1-866-899-4679, 164444149#
BOARD MEETING AGENDA
INTRODUCTIONS
APPROVAL OF AGENDA
PUBLIC COMMENT
MINUTES
· Discussion and Approval of November 18, 2020 Board Meeting Minutes
· Discussion and Approval of November 18, 2020 Budget Hearing Minutes
TREASURER’S REPORT
· Discussion and Approval of November Monthly Financial Reports
DEPARTMENT REPORTS
· Fire Marshall District Updates
· Chief’s Report
· Officers’ Reports
OLD BUSINESS
· COVID 19 Disaster Emergency Declaration
· Creating Member Reserve Status
· Disposal of Utility 366 and Ambulance 385
· Station Lighting
· Upcoming Board Meeting Dates (January)
NEW BUSINESS
· 2020 Budget Adoption
Final Budget Line Updates
Certification Resolutions
· Auditor Appointment (engagement letter)
· CMS Cost Reporting Analysis - 2022
ADJOURNMENT