Call to Order
Citizen Comments Related to Agenda Items
Approval of Previous Minutes from Meeting • Regular Meeting, January 19, 2021
Approval of Expense Report • January 2021 Activity: $96,275.17 • February 2021 Activity: $78,251.31
Fire Chief Items Old Business A. None New Business A. Policy Update: General Order #2020-05 Narcotics and Controlled Medication Storage and Tracking B. Property Disposal Requests 1. Sealed Bids i. 2010 Ford Escape (VIN# 1FMCU5K37AKD33710) ii. Furniture 1. Upholstered office chairs (qty=6) 2. Tables (qty=2) 3. Four-drawer cabinet (qty=1) 4. 3'x6' wood fold-up tables (qty=23) 5. 3'x8' metal fold-up tables (qty=2) 6. EMS pants with flash protection (qty=4 pairs) 7. EMS coats with flash protection (qty=8) 2. No Value/Disposal i. Treadmill True Z9 ii. Tuff Stuff bench press iii. Hoist preacher curl bench iv. Office desk chairs (qty=2) C. AMO Fire Department Donation Request D. Safe Haven Baby Box E. Construction Updates 1. Station 133 Renovation 2. Emergency Signal CR600N/CR1000E F. Work Session
Attorney Items A. Equipment Replacement Fund 2021
Board Comments, Announcements, and Other Business
Comments from Floor
Date, Time And Location of Next Regular Executive Board Meeting Date and Time: Monday, April 19, 2021 at 6:00 p.m. Location: To Be Determined