Call to Order

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLLCALL TO DETERMINE QUORUM BY PRESIDING OFFICER

Approval of Previous Minutes from Meeting: Monday, October 19, 2020

Approval of Expense Report

October 2020 Activity: $95,167.09
November 2020 Activity: $56,253.63

Executive Board Items

Old Business
A. RESOLUTION #2020-03 “A Resolution Providing for a Retention Bonus to Be Made Available to All
Fire Protection Territory Shift Operation Personnel”
New Business
A. Meeting Dates and Times: 2021

Fire Chief Items

Old Business
A. None
New Business
A. RESOLUTION #2020-04 “Authorization to Apply for Walmart Community Grant”
B. Safety Trailer Disposal
C. Policy Updates
1. #510 / General Order 2020-07 – Firearms
2. #906 – Job Description: Lieutenant
3. #907 – Job Description: Captain
4. #908 – Job Description: Battalion Chief/Shift Commander
5. #910 – Job Description: Division Chief of Fire Training
6. #911a – Job Description: Division Chief of EMS (Sworn)
7. #911b – Job Description: Division Chief of EMS (Civilian)

Board Comments, Announcements, and Other Business

Date, Time And Location of Next Regular Executive Board Meeting

Date and Time: To Be Determined
Location: To Be Determined
XIV. ADJOURNMENT