Elk Creek Fire Department BOD Meeting March 2014
Channel: MyMountainTown
Date: 16/04/2014

Elk Creek Fire BOD Meeting March 2014

I. Call to Order

II. Pledge of Allegiance

@0:40
III. Roll Call of Board Members

@0:45
IV. Additions or Deletions to, and Approval of, the Agenda
Director Schwartz would like to delete year end financials
Add Bank of the West credit card limits

@1:50
V. Legal Update
A. Resolution Authorizing Lease-Purchase Financing
Motion passed
B. Election Update
Notice of cancellation of election
Mr. Foxx, Mr. Rogers, Mr. Wisniewski re-elected. To be sworn in in May.
Collections issues - continue to monitor, but not be as aggressive based on analysis of results of previous collections attempts (~6%, not cost effective)

@19:55
VI. Review and Approval of February 13, 2014 Regular Meeting Minutes

@
VII. Financial Matters
A. Year End Financials - Deleted
B. February Financials
C. Bank of the West

@24:10
VIII. Fire Chief Report

@37:15
IX. Old Business
A. Financial Policy and Procedures
B. Collections Committee

@37:27
X. New Business

@37:37
XI. Citizen Issues

@37:50
XII. Adjournment

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For videos of previous meetings, go to this link: http://mymountaintown.com/forums/area-non-profits--amp--service-organizations/28224