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ELLSWORTH FIRE ASSOC.:1/20/14 Meeting Agenda

Monday, January 13, 2014 - 11:20pm

THE ELLSWORTH FIRE SERVICES ASSOCIATION will meet on Monday, January 20, 2014 at the Ellsworth Fire Hall.
• Call to Order
• Minutes from EFSA September 2013 Budget Meeting
• Set Next Meeting Date
• Approve EFD Officers for 2014
• Treasurer\'s Financial Report for 2013
• Approval of 2013 Financials
• Closed Session - Property Purchase (s. 19.85 (1)(e)) *
• Discuss and Take Action on Property Purchase
• Discuss and Take Action on Fire Boat Resolution
• Discuss and Take Action on Capital Equipment Purchases
• Discuss Pierce Co. Combined Dispatch Proposal
• Adjourn
*The committee intends to go into closed session under Section 19.85(1) (e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, the committee will go back into open session and take action on the closed session items, if required.
(Pub. 01/15/2014) WNAXLP