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Northwest Consolidated Fire District Board Meeting Agenda
NORTHWEST CONSOLIDATED FIRE DISTRICT
BOARD MEETING AGENDA / TUESDAY, MARCH 3, 2020; 6:30 P.M.
NWCFD STATION NO. 191; 9745 KILL CREEK RD.
CALL TO ORDER
PRESENTATION: Financial report—Jennifer R. Chick, CPA
1. Consider Approval of Financial Report
CONSIDER APPROVAL OF MINUTES: February 4, 2020
CONSENT AGENDA: The items on the consent agenda are considered by staff to be routine business items. Approval of the items may be made by a single motion, seconded, and a majority vote with no separate discussion of any item listed. Should a member of the Board desire to discuss any item, it will be removed from the consent agenda and considered separately.
2. Consider approval of the purchase of three Panasonic mobile data computers and accessories from Turn-Key Mobile, in the amount not to exceed $12,852 (these are the remaining mobile data computers to be purchased in 2020, with special funding reimbursement being provided by Johnson County government).
3. Old Business
a. Sta. 2 Remodel
b. Employee Handbook/Policy Updates
REPORTS AND ANNOUNCEMENTS
EXECUTIVE SESSION (IF NEEDED)
January NWCFD Board Meeting Rescheduled
The January NWCFD Board Meeting has been rescheduled from January 7th to January 14th, 6:30 p.m. at Station 191.