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November 13, 2019 - 3:30 p.m.


8041 Emerald Bay Road (Highway 89)
Meeks Bay, California

Finance Committee Meeting To Review Financial Consent Items on Agenda:
November 13, 2019 - 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 (Consent Items)
 A.    Past Month’s Interfaces    D.    Fund Balance Report
    B.    Expense Report                 E.    Deposit Permit Report
    C.    Revenue Report 

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
    A.    Review of Candidate Applications and Possible Selection to Fill Board Vacancy
    B.    Review Proposed Lease Agreement of Station 62 to US Forest Service Lake Tahoe Basin Management Unit
    C.    Resolution Regarding Required Annual Inspections of Certain Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code
    D.   Alternative Governance Between Meeks Bay Fire and North Tahoe Fire

    E.    Next Board Meeting Dates 

7.    Chief’s Reports - Chief Steve Simons, or his designee, will report on the activities of Meeks Bay Fire Protection District.

8.    Information Items - This may consist of any, or all, of the following: Committee Reports, Communications/Announcements Received, Directors’ Comments, or Legal Comments

9.    Adjournment