06/12/2019
Agenda
Gateway Fire Protection District
609 Poleyard Road Plummer, Idaho
June 13th, 2019
18:00
It is important for all participants to remember that Board meetings are held in public but are not public meetings. Members of the public may be recognized and allowed input during the meeting, at the discretion of the Chairman of the Board. Discussion of personnel matters or personal attacks are not appropriate during the open meeting. Matters that are on the agenda should be addressed at that time. The Idaho Open Public Meeting Law prohibits the Board from acting on items that are not on the agenda.
1. Roll Call and Call to Order*Action Item
2. Guests:
3. Pumper Tender *Action Item
4. Volunteers meeting with commissioners*Action Item
5. Idaho Code 74-206(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student; *Action Item
No action will be taken in the executive session though the act of going into executive session requires a roll call vote and therefore must be listed as an “action item.”
6. Idaho Code 74-206(1) (I) To engage in communications with a representative of the public agency’s risk manager or insurance provider to discuss the adjustment of a pending claim or prevention of a claim imminently likely to be filed. The mere presence of a representative of the public agency’s risk manager or insurance provider at an executive session does not satisfy this requirement;
No action will be taken in the executive session though the act of going into executive session requires a roll call vote and therefore must be listed as an “action item.”
7. Report on Fire Side*Action Item
8. Correspondence: No
9. Consent Agenda for June 13th, 2019- *Action Item- The Consent agenda include routine items. Board Members may ask that any specific item be removed from the consent agenda in order to discuss it in greater detail.
a. Minutes May 9th, 2019 general commissioner meeting minutes
*Action Item
b. Financial Statement dated 05/31/2019-*Action Item
c. Bills-*Action Item
10. Motion to adjourn-*Action Item -