Board of Fire Commissioners Fire District #5 Parsippany-Troy Hills A G E N D A Wednesday, June 8, 2016 8:00 PM I. Pledge of Allegiance II. Moment of Silence III. Roll Call IV. Minutes of Previous Meeting V. Treasurer’s Report VI. Joint Board Meeting VII. Fire Prevention VIII. Correspondence IX. LOSAP X. Insurance XI. Station 1 XII. Station 2 XIII. 2017 Dinner XIV. Good & Welfare XV. Chief’s Report XVI. Truck Committee XVII. Public XVIII. Old Business XIX. New Business XX. Resolutions: 1. Resolution 16-26 Approve Bill List for April 2016 2. Resolution 16-27 Authorize Normal Operating Expenses for May 3. Resolution 16-28 Approve 2015 Audit 4. Resolution 16-29 Authorize Corrective Action Plan 5. Resolution 16-30 Approve Bill List for May 2016 6. Resolutions 16-31 Authorize Normal Operating Expenses June XXI. Executive Session (If Needed) XXII. Adjournment AGENDA SUBJECT TO CHANGE
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Board of Fire Commissioners
Fire District #5 Parsippany-Troy Hills
A G E N D A
Wednesday, June 8, 2016
8:00 PM
I. Pledge of Allegiance
II. Moment of Silence
III. Roll Call
IV. Minutes of Previous Meeting
V. Treasurer’s Report
VI. Joint Board Meeting
VII. Fire Prevention
VIII. Correspondence
IX. LOSAP
X. Insurance
XI. Station 1
XII. Station 2
XIII. 2017 Dinner
XIV. Good & Welfare
XV. Chief’s Report
XVI. Truck Committee
XVII. Public
XVIII. Old Business
XIX. New Business
XX. Resolutions:
1. Resolution 16-26 Approve Bill List for April 2016
2. Resolution 16-27 Authorize Normal Operating Expenses for May
3. Resolution 16-28 Approve 2015 Audit
4. Resolution 16-29 Authorize Corrective Action Plan
5. Resolution 16-30 Approve Bill List for May 2016
6. Resolutions 16-31 Authorize Normal Operating Expenses June
XXI. Executive Session (If Needed)
XXII. Adjournment
AGENDA SUBJECT TO CHANGE
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