Lucknow and District Fire Board Agenda

Thursday, September 23, 2021

7:00 P.m. - 9:00 P.m.

Electronic Meeting

Members Present

• Bill Vanstone, Chair
• Gloria Fisher, Member
• Jim Hanna, Member
• Glen McNeil, Member
• Don Murray, Member
• Carl Sloetjes, Member

Staff Present

• Chris Cleave, Fire Chief/ CEMC
• Emily Dance, Secretary

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1.

Call to Order

2.

Disclosure of Pecuniary Interest

3.

Adoption of Minutes

May 27, 2021, Lucknow and District Fire Board Meeting Minutes.

4.

Financial Reports

4.1

Lucknow District Fire Department Financial Report – YTD – Aug. 31, 2021 LDFB-2021-09-12

5.

Staff Reports

5.1

Lucknow District Fire Department Periodic Activities Report – Sept. 2021 LDFB-2021-09-11

5.2

EF2 Tornado Event – Sept 7, 2021 LDFB-2021-09-13

6.

Information

7.

New Business

Board members or staff may introduce items not circulated with the agenda and which due to their nature can not be properly presented at a subsequent meeting regarding matters that may be appropriate for staff comment in the form of the immediate response or follow-up. 

8.

Closed

9.

Business Arising from Closed

10.

Meeting Schedule

Thursday December 16, 2021 - virtual

11.

Adjournment