BOARD OF DIRECTORS REGULAR MEETING
MBFPD STATION #61
8041 Emerald Bay Road (Hwy 89)
Meeks Bay, California
January 24, 2018 – 3:30 p.m.
Finance Committee Meeting to Review Financial Consent Items on Agenda:
January 24, 2018 – 3:00 p.m.
- Call to Order/Roll Call
- Additions to Agenda/Approval of Agenda
- Approval of Past Minutes
- Financial Reports
- Public Input – Members of the public may address the Board (please limit to five minutes); however, any matter that requires action will, unless an emergency exists, be referred to Staff for a report and action at a subsequent meeting.
- Items for Presentation, Introduction or Review
- Staff Update of ESCI Consultants Progress
- Introduction of Ordinance update – MBFPD Fire and Life Safety Cost Recovery Fees
- Insurance Services Office (ISO) Public Protection Classification (PPCTM) Summary Report
- Business Requiring Possible Action
- Chief’s Reports – Chief Steve Simons, or his designee, will report on the activities of Meeks Bay Fire Protection District
- Information Items – This may consist of any, or all, of the following: Committee Reports, Communications/Announcements Received, Directors’ Comments, or Legal Comments