I. Open meeting and record attendees and agenda review.
II. Review and acceptance of previous minutes
III. Financial Overview
a. Budget Status to Date
b. Other Financial Matters
IV. Fire Chiefs Report
a. Apparatus Report
b. Significant Incidents, if any
c. Other Comments
V. Old Business
a. Follow Up on Ladder 1
b. Follow Up on VFA Grant Project
VI. New Business
a. Department Personnel Appointments
b. FY 14 Budget Implementation
c. Strategic Plan Update for Fire Department
VII. Warrants – review and sign.
VIII. Correspondence
IX. Executive Session (if needed)