CALL THE BOARD OF DIRECTORS TO ORDER 

 *** This board meeting is being recorded. ***

 Pledge of Allegiance

 Roll Call

 Were any public comments received by phone, mail, or email?

 

MINUTES

 Board Minutes of 7/08/2026

Review / Discussion

Motion to approve

 

 FINANCIALS

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Monthly Financial Reports

Review / Discussion

Motion to approve

 

 BUDGET–   None

 

 OLD BUSINESS– None

 

 NEW BUSINESS – 

 Item#1 – OCB Authorization Letter

Review / Discussion

Motion to approve

Item#2 – Resolution 2026-09 – To appropriate donation funds

Review / Discussion

Motion to approve

Item#3 – Resolution 2026-10 – Surplus Apparatus

Review / Discussion

Motion to approve

Item#4 – Resolution 2026-11 – Surplus Apparatus

Review / Discussion

Motion to approve

Item#5 – Review Policy 1.11 – Information Security

Review / Discussion

Motion to approve

 

LOCAL UNION 5169 REPORT

 

 COMMITTEE / STAFF REPORTS

 

 CHIEF DAHLMAN’S REPORT

 

 UPCOMING DISTRICT / BOARD MEMBER ACTIVITIES

 August 17th – Safety Meeting 5pm Station 16

 

 FOR THE GOOD OF THE ORDER

Call for public comments for non-agenda items.

 

 ADJOURN BY MOTION