AGENDA FOR THE DIRECTOR’S MEETING OF July 19 2007
The Board of Directors monthly meeting of the Mokelumne Hill Fire Protection District will be held at 7:00 P. M., on Thursday, July 19, 2007, at the Church Street Fire House in Mokelumne Hill.
The Public is invited to attend.
CALL TO ORDER
MINUTES OF THE PREVIOUS MEETING (Discussion & possible action)
PUBLIC COMMENT (Limit of 3 minute per subject matter per person)
CORRESPONDENCE
Review and possible action of all correspondence received
TREASURER’S REPORT (Discussion & possible action)
Monthly bills
FIRE CHIEF’S REPORT
OLD BUSINESS (Discussion & possible action)
CPA – District audit
COMMITTEE REPORT
Budget Committee -
Station Remodel – John D.
Paloma station report – Warren K.
NEW BUSINESS (Discussion & possible action)
Applications; posting &/or appointment for new Board member/
Resolution to Elections office of all current Directors; contact numbers; primary contact person for the Board
ADJOURNMENT