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- Annual Fire Board Meeting Agenda 1. Call to Order
- 2. Roll Call
- 3. Approval of the 2015 Annual Meeting Minutes
- 4. Presentation of the Anoka-Champlin Fire Department 2015 Annual Report
- 5. Annual Financial Report for 2015
- 6. Approval of Appointment of At-Large Member
- 7. Election of Fire Board Officers for 2016
- 8. Other Business 8.1 Consideration and Approval of Resolution Naming Depositories for 2016
- 9. Adjournment
- Regular Fire Board Meeting Agenda 1. Call to Order
- 2. Roll Call
- 3. Changes to the agenda
- 4. Minutes for Approval 4.1 September 2, 2015 Work Session Meeting Minutes 4.2 September 2, 2015 Regular Meeting Minutes
- 5. Open Forum
- 6. Communications and Information
- 6.1 Report from Fire Chief
- 6.2 Champlin Correspondence Appointing Representatives and Alternates to the Anoka-Champlin Joint Powers Fire Board 6.3 Anoka Correspondence Appointing Representatives and Alternates to the Anoka-Champlin Joint Powers Fire Board
- 7. Consent Agenda 7.1 Financial Reports thru March 2016 7.2 Approval of 2016 Pay Equity Report 7.3 Approval of Liability Coverage Waiver Form 7.4 Approval of Check Register for Fire Dept Bills Payable 8/10/15-3/28/16 7.5 Fire Statistics for 4th Quarter 2015 and 1st Quarter 2016 7.6 Monthly Incident/Inspections Reports for December 2014-March 2015 7.7 Set Next Anoka-Champlin Fire Board Regular Meeting for Wednesday, July 13, 2016 at 9:00 am at the Anoka Council Chambers
- 8. Appeals None
- 9. Committee Reports None
- 10. Unfinished Business
- 11. New Business
- 11.1 Approval of Hiring of Asst Chief/Deputy Fire Marshal 11.2 Approval of Hiring of Firefighter-Fire Safety Specialist 11.3 Approval of Hiring New Paid-on-Call Firefighters to Department
- 12. Adjournment
