WFP Fire Protection Dist. #1 Board of Commissioners to meet August 8th at 6pm

YOU ARE HEREBY NOTIFIED THAT A REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF FIRE PROTECTION DISTRICT #1 OF WEST FELICIANA PARISH WILL BE HELD AT 6PM, MONDAY, AUGUST 8, 2011 AT THE FIRE DISTRICT HEADQUARTERS BUILDING LOCATED AT 9892 WEST FELICIANA PARKWAY, ST. FRANCISVILLE, LA.

TENTATIVE AGENDA FOR THE ABOVE MEETING:

1.      INVOCATION & PLEDGE

2.      ROLL CALL of BOARD MEMBERS

3.      APPROVE/ AMMEND AGENDA

4.      APPROVE/AMMEND MINUTES ©   July 11, 2011

5.      CPA

6.      LEGAL

7.      FINANCE COMMITTEE ©   Action: Adoption of milliage rate at 5.94. ©   Amend FY 2011 to 2012 capital outlay budget.  Increase 90,000 ©   Discussion on purchase of new fire apparatus.  Clarification of Fire Chief’s  authority to purchase budget items.  Take action as necessary

8.      PERSONNEL COMMITTEE

9.      BUILDING COMMITTEE

10.  CHIEF’S REPORT

11.  PUBLIC COMMENT

12.  ADJOURNMENT