BOARD OF DIRECTORS REGULAR MEETING
MBFPD STATION #61
8041 Emerald Bay Road (Hwy 89)
Meeks Bay, California

Scheduled for
August 23, 2017 – 3:30 p.m.

Finance Committee Meeting to Review Financial Consent Items on Agenda:
August 23, 2017 – 3:00 p.m.

  1. Call to Order/Roll Call
  2. Additions to Agenda/Approval of Agenda
  3. Approval of Past Minutes
  4. Financial Reports
  5. 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.
  6. Business Requiring Possible Action
  7. Chief’s Reports – Chief Steve Simons, or his designee, will report on the activities of Meeks Bay Fire Protection District
  8. Information ItemsThis may consist of any, or all, of the following: Committee Reports, Communications/Announcements Received, Directors’ Comments, or Legal Comments
  9. Adjournment