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

 

 LOCAL UNION 5169 REPORT

 COMMITTEE / STAFF REPORTS

 CHIEF DAHLMAN’S REPORT

 

 UPCOMING DISTRICT / BOARD MEMBER ACTIVITIES

 September 11th – Memorial Climb 7am @ Casino

 September 21st – Safety Meeting 5pm Station 16

 October 2nd – Homecoming Parade 4:30pm

 

 FOR THE GOOD OF THE ORDER

Call for public comments for non-agenda items.

 

 ADJOURN BY MOTION