Board Meeting
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Mar 12, 2025, 4:00 – 5:30 PM (America/Los_Angeles)
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North Lincoln Fire & Rescue District #1
Board of Directors Meeting
Agenda – March 12, 2025
CALL THE BOARD OF DIRECTORS TO ORDER
*** This board meeting is being recorded. ***
Pledge of Allegiance
Roll Call
Were any public comments received by phone, mail, or email?
MINUTES
Board Minutes of 2/12/2025
Review / Discussion
Motion to approve
FINANCIALS
Banking
Has the Secretary/ Treasurer reviewed the Banking Reconciliation?
Quick Books Audit Report
Review / Discussion
Monthly Financial Reports
Review / Discussion
Motion to approve
BUDGET– NONE
OLD BUSINESS–NONE
NEW BUSINESS –
Item #1 – Contract Hughes Fire to Purchase Ladder Truck
Review / Discussion
Motion to approve
Item #2 – Fire Chief Annual Performance Review
Review / Discussion
LOCAL UNION 5169 REPORT
COMMITTEE / STAFF REPORTS
CHIEF DAHLMAN’S REPORT
FOR THE GOOD OF THE ORDER
Call for public comments for non-agenda items.
ADJOURN BY MOTION