Information for Meeting of Board of Fire Engineers
Wednesday July 10, 2013 7:00 PM EDT

I. Open meeting and record attendees and agenda review.
II. Review and acceptance of previous minutes
III. Appointments
V. Financial Overview
	1. Close Out of FY 13 
2. Budget Status FY 14 to Date
3. Other Financial Matters
VI. Fire Chiefs Report 
a. Apparatus Report
b. Significant Incidents, if any
c. Other Comments 
VII. Old Business 
a.	Follow Up on Ladder 1 Status
VIII. New Business
a.	Second Review of Schedule Meeting Dates FY 14
b.	FY 14 Budget Implementation
c.	Strategic Plan Update for Fire Department
a. Implementation
	d.   Strategic Planning for Next Two (2) Years
XI. Warrants – review and sign. 
X.    Correspondence
XI.     Executive Session (if needed)