Information for Meeting of Board of Fire Engineers
Thursday January 21, 2016 10:30 AM EST

I. Open meeting and record attendees and agenda review.
II. Review and acceptance of previous minutes
III. Financial Overview
1. FY 16 year to date
2. Other Financial Matters
IV. Fire Chiefs Report 
a. Apparatus Report
b. Training & Personnel
c. Significant Incidents
d. Comments and/or Concerns
V. Old Business 
a. Department Appointment Updates
1. Acting Captain Lichwell
2. Provisional Firefighter O’Connell
3. Appointee Peter Demers
b. Succession Planning for FY 16
1. Interim Fire & EMS Chief Search
2. Replacement Fire & EMS Chief Process and Progress to Date
c. Regional Dispatch Update
d. Capital Plan Update
VI. New Business
a.Appointments
1. Applicants Awaiting Review
VII. Warrants – review and sign. 
VIII. Correspondence
IX. Executive Session (if needed)