BOARD MEETING AGENDA

Wednesday, February 24, 2021

7:00 – 8:30 PM

ATTENTION: Given the ongoing COVID-19 Virus incident and the need to maximize social distancing, residents of Indian Hills are requested to attend the Indian Hills Fire Protection District Board of Directors Meeting via teleconference connection:

Call 1-866-730-7514 PIN- 864135#

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

· Discussion and Approval of January 27, 2021 Board Meeting Minutes

TREASURER’S REPORT

· Discussion and Approval of January Monthly Financial Reports

DEPARTMENT REPORTS

· Fire Marshall District Updates

· Chief’s Report

· Officers’ Reports

OLD BUSINESS

· COVID 19 Disaster Emergency Declaration

· Station Lighting Update

· Collection Agency Contract (Legal Review)

· Cooperative Efforts Feasibility Study

· COVID Relief Fund Extension

NEW BUSINESS

· AP Triton Contract Approval

EXECUTIVE SESSION

ADJOURNMENT