Lucknow and District Fire Board Agenda

Thursday, September 19, 2024

7:00 P.m. - 8:00 P.m.

Lucknow, ON

Board Members

• Carl Sloetjes
• Curtis Blake
• Scott Gibson
• Jim Hanna
• Glen McNeil
• Bill Vanstone

Staff

• Jeff Bradley, Fire Chief
• Jennifer White

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1.

Call to Order

A Meeting of the Lucknow and District Fire Board will be called to Order at 7:00 p.m. on September 19, 2024 at the Lucknow Fire Hall.

2.

Disclosure of Pecuniary Interest

3.

Adoption of Minutes

• THAT the minutes of the Lucknow and District Fire Board of June 4, 2024 be adopted as presented. 

4.

Financial Reports

4.1

Financial Report – August 2024, LDFB-2024-09-06

• THAT the Lucknow and District Fire Board receive for information Report LDFB-2024-09-06 prepared by Jeff Bradley, Fire Chief.

5.

Staff Reports

5.1

Periodic Activities Report April to July 2024, LDFB-2024-09-05

• That the Lucknow & District Fire Board hereby receives for information Report LDFB-2024-09-05 prepared by Jeff Bradley, Fire Chief

6.

Information

None noted. 

7.

New Business

Members of the Board have the opportunity to provide updates or request new business be added to the agenda.

8.

Meeting Schedule

The next regularly scheduled meeting of the Lucknow and District Fire Board is December 19, 2024 at 7:00 p.m. 

9.

Adjournment

• THAT the meeting adjourn at TIME