Lucknow and District Fire Board AgendaThursday, September 15, 2022 7:00 P.m. - 9:00 P.m.Lucknow, ONMembers PresentJim Hanna, ChairGloria Fisher, MemberGlen McNeil, MemberDon Murray, MemberBill Vanstone, MemberCarl Sloetjes, MemberStaff PresentEmily Dance, SecretaryChris Cleave, Fire Chief/ CEMC1.Call to Order 2.Disclosure of Pecuniary Interest 3.Adoption of Minutes 1.Post-Meeting Minutes - LDFB_May19_2022 - English.pdfMay 19, 2022 Lucknow and District Fire Board Meeting Minutes4.Financial Reports 4.1Lucknow District Fire Department YTD - Aug 31. Financial Report LDFB-2022-09-5 1.Lucknow District Fire Department Financial Report - YTD - Aug 31, 2022 - LDFB-2022-09-5.pdf2.RE-to-Aug-31-2022.pdf5.Staff Reports 5.1Lucknow Fire Department Periodic Activities Report May-Aug. 2022 LDFB-2022-09-6 1.Lucknow District Fire Department - Periodic Activities Report - May-Aug 2022 - LDFB-2022-09-6.pdf5.2Letter of Concern – Medical Response LDFB-2022-09-7 1.Letter of Concern - Medical Response - LDFB-2022-09-7.pdf2.Letter of Concern.pdf3.7.0 Fire Department Tiered Medical Fisrt Response Criteria Policy.pdf4.Problem_Natures_Lucknow FD_2020.pdf6.Information 7.New Business 8.Meeting Schedule Thursday, December 15, 2022, 7:00 pm, Lucknow & District Fire Hall9.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - LDFB_May19_2022 - English.pdf1.Letter of Concern - Medical Response - LDFB-2022-09-7.pdf2.Letter of Concern.pdf3.7.0 Fire Department Tiered Medical Fisrt Response Criteria Policy.pdf4.Problem_Natures_Lucknow FD_2020.pdf1.Lucknow District Fire Department - Periodic Activities Report - May-Aug 2022 - LDFB-2022-09-6.pdf1.Lucknow District Fire Department Financial Report - YTD - Aug 31, 2022 - LDFB-2022-09-5.pdf2.RE-to-Aug-31-2022.pdf