Cedar Area Fire & Rescue Board General Meeting

Thursday, July 20, 2017 at 7:00 pm

Cedar Fire Department Meeting Room

8907 Railroad Ave., Cedar, MI 49621

http://www.leelanau.cc/cafr.asp

https://www.facebook.com/cedarareafire/

1.  Call to Order

2.  Pledge of Allegiance

3.  Roll Call

4.  Citizens Comments

5.  Consideration & Approval of Agenda

6.  Approval of June 15, 2017 General Meeting Minutes

7.  Correspondence Received

8.  Financial Report/Bookkeeping

a. Vendors Payable

b. Payroll

c. Financial Statements

9.  Unfinished Business:

a.  5-Year Budget Plan

b.  EMS Billing Services/AccuMed Onboarding

c.  Travel/Food Vouchers

d.  Equipment Replacement

e.  Building Expansion

f.  Kitchen/Chief’s Office Remodel

g.  Revised Charge Sheet

h.  Furnishings Budget for New Living Quarters

10.  New Business:

a.  2018-2020 Budget

b.  August Meeting Date Change

11.  Reports

a.  Fire Chief

b.  Department Staff

c.  Chairman

d.  Board Member Reports

12.  Citizens Comments

13.  Board Member Comments

14.  Chair Comments

15.  Announcements & Next Meeting Date (August 17, 2017 at 7 pm)

16.  Adjournment