Information for Meeting of Board of Fire Engineers
Thursday December 04, 2014 7:00 PM EST

I. Open meeting and record attendees and agenda review.
II. Review and acceptance of previous minutes
III. Scheduled Appointments/Interviews
IV. Financial Overview
	1. FY 15 Year to Date
2. Other Financial Matters
V. Fire Chiefs Report 
a. Apparatus Report
b. Training & Personnel
c. Significant Incidents
d. Comments and/or Concerns
VI. Old Business 
	a. Public Safety Study Update
	b. FAC Update
VII. New Business
	a. Persistent IT Problems
	b. Personnel Update
	c. Capital Plan Review
XI. Warrants – review and sign. 
X.  Correspondence
XI. Executive Session (if needed)