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 09/09/2026

Review / Discussion

Motion to approve

 

FINANCIALS

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Monthly Financial Reports

Review / Discussion

Motion to approve

3rd Quarter QuickBooks Audit Report

 

 BUDGET–   None

 

 OLD BUSINESS– None

 

 NEW BUSINESS – 

 Item#1 – Resolution 2026-12 – Appropriate Conflagration Funds

Review / Discussion

Motion to approve

 

Item# 2– Review Fee Schedule

Review / Discussion

 

Item#3 – Resolution 2026-13 – Appropriate income from Accounting Services

Review / Discussion

Motion to approve

 

Item#4 – Resolution 2026-14 – Appropriate Conflagration Funds

Review / Discussion

Motion to approve

 

 

LOCAL UNION 5169 REPORT

 

 COMMITTEE / STAFF REPORTS

 

 CHIEF DAHLMAN’S REPORT

 

 UPCOMING DISTRICT / BOARD MEMBER ACTIVITIES

 

 FOR THE GOOD OF THE ORDER

Call for public comments for non-agenda items.

 

 ADJOURN BY MOTION