McMullen Valley Fire District

PO Box 25 Salome, Arizona 85348

Phone (928) 859-3261, Fax (928) 859-4287

Email: mmvfd1@tds.net

Minutes Meetings / Agendas Budget

Meetings / Agendas

McMullen Valley Fire District

Board of Trustees

Regular Meeting

Tuesday, May 15, 2012, 6 PM
 
A g e n d a
 
Pursuant to A.R.S. 38-431.02, notice is hereby given that the McMullen Valley Fire District will hold a meeting open to the public on May 15, 2012 at 6:00 PM at the McMullen Valley Fire District Conference room. 66998 E. Salome Road
 
Posting Places:
www.azoutback.com
US Post Office:Salome and Wenden
McMullen Valley Chamber of Commerce
Wenden Grower's Service
 
1. Call Meeting to Order
 
2. Pledge of Allegiance
 
3. Approve Minutes of April 17, 2012 Regular Meeting.
 
4. Financials

a. Review Budget Remaining

b. Review Out of District Billing

c. Authorization of District Disbursements

d. Discussion/Possible Action regarding On Call Night Shift

e. Discussion/Possible Action regarding Proposed 2012-2013 Budget

f. Discussion of Depreciated Asset List

 
5. Preliminary Discussion/Possible Action regarding purchase of Type 6 Brush Truck
6. Discussion/Possible Action on future meeting with Wickenburg Hospital Administration
 
7. Discussion/Possible Action regarding the five year plan
 
8. Chief's Report
9. Call to the Public "Call to the Public: This is the time for the public to comment.  Members of the Board may not discuss items that are not specifically identified on the agenda. 
a. Therefore, pursuant to  A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date."
 
10. Adjourn Meeting
 

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