| Agenda: | Board of Fire Engineers
Draft Agenda for Meeting
Tuesday, 28 February 2012 @ 7 PM
Fire Department Conference Room
I. Open meeting and record attendees, welcome new members, agenda review
II. Review and acceptance of previous minutes, 1/24/2012
III. Financial Overview and Review
a. Review of 2012 expense plan
b. Other Financial Matters
IV. Fire Chiefs Report
a. State of Apparatus
b. Significant Incidents if any
c. Training and Personnel update
d. Other Comments
IV. Old Business
a. Comments on 6E1 replacement
b. Continue on staffing plans
V. New Business
a. Discussion of department organizational structure
b. Discussion on the use of acting positions
c. Use of civilians or "auxiliary" members on incidents
VI. Warrants – review and sign
VII. Correspondence
a. If any received
VIII. Executive Session
IX. Discussion on items for the next board meeting |