Pursuant to A.R.S. § 38-431.02 notice is hereby given to the members of the Alpine Fire District and to the general public that the Alpine Fire District will hold a meeting open to the public on the date mentioned in this notice at the Alpine Fire Station. The District Board may go into executive on any agenda item, pursuant to A.R.S. § 38-431.03 (A) (3) for legal advice with the district’s attorney or matters as set forth in the agenda item. The District Board or other participants may attend by teleconference. The following topics and any variables thereto, will be subject to the Boards consideration, discussion, approval, or other action. All items are set for possible action.
April 14, 2019
AGENDA FOR THESEPTEMBER 16, 2015 ALPINE FIRE DISTRICT BOARD REGULAR MONTHLY MEETING.
ROLL CALL 10:00 AM
- CALL TO ORDER.
Meeting was called to order at 10:00am
- ROLL CALL OF BOARD MEMBERS.
4 board members present. Mike Cox was absent. Chief Noth and Capt. Jensen
- APPROVAL OF AGENDA.
Two corrections to items # 9 and #10 change from September to October. Member Fite made motion and Member Martin second. Accepted. Unanimous.
- APPROVAL OF MINUTES FROM AUGUST 19, 2015 FIRE BOARD REGULAR MONTHLY BOARD MEETING.
Member White made motion and Member Fite second. Accepted. Unanimous.
- CALL TO THE PUBLIC.
Kay Ramsey present.
- REPORTS FROM OFFICERS AND COMMITTEES:
- DISCUSSION/ACTION:FINANCIAL REPORT
General Operating Account: $96,145.20
Bank of the West: $5,476.93
Member Fite made motion and Member White second. Accepted. Unaimous.
- DISCUSSION/ACTION:FIRE CHIEFS REPORT
Member Martin made motion and Member Fite second. Accepted. Unanimous.
- COMMITTEE REPORT:(NONE)
- CORRESPONDENCE:(NONE)
- OLD BUSINESS:
- DISCUSSION: UPDATE ON ALPINE EAST ANNEXATION.
Received updated information from Dan Hansing showing the new corrections that go into the annexation process. Included was a legal description and an updated map of the proposed area. We are still missing a few pieces to the puzzle but Dan is working on them and we will keep working toward getting this completed. Some questions arose over possible subscriptions vs. annexation and the effects of ISO on subscriptions. Ballot cost? Impact Aid from the government property within our fire district? Discussion Only.
- NEW BUSINESS:
- DISCUSSION: NUTRIOSO FIRE DISTRICT.
Continue to work towards an agreement and see what the future holds. Discussion Only.
- DISCUSSION/ACTION: MEMORIAL TREE PLAQUE.
Explained the concept and need for the plaque. All members were supportive and recommended a spending limit of up to $2000.00 for the project. Member White made motion and Member Martin second. Accepted. Unanimous.
- DISCUSSION/ACTION: SET DATE AND TIME FOR SEPTEMBEROCTOBER MEETING.
October 21, 2015 @ 10:00am. Member Martin made motion and Member White second. Accepted. Unanimous.
- DISCUSSION: ESTABLISH AGENDA ITEMS FOR SEPTEMBEROCTOBER MEETING.
Update on Emergency Access around Alpine. Employee Evaluations.
- ADJOURNMENT:
Member Fite made motion and Member Martin second. Accepted. Unanimous.
11:05
If any disabled persons require any special accommodations, please contact the Alpine Fire District prior to the Board Meeting and we will assist you however we can. (928) 339-4814