KIOWA FIRE PROTECTION DISTRICT BOARD OF DIRECTORS MEETING April 10, 2013
|
|
- Tamsyn Powers
- 6 years ago
- Views:
Transcription
1 KIOWA FIRE PROTECTION DISTRICT BOARD OF DIRECTORS MEETING April 10, 2013 The Board of Directors for the Kiowa Fire Protection District met in a regular scheduled meeting on the 10th day of April 2013, with the roll call of members as follows: Jim Jerrold Rick Kolm Ann Alley Steve Schantz The Board of Directors convened at 1905 and Chairman Jim Jerrold called the meeting to order. Approval of Agenda: Rick Kolm made a motion to approve the Agenda for April 10, 2013 with the addition of Executive Session before Candidate Interviews. Ann Alley seconded the motion. The roll having been called, the Chairman declared the motion unanimously carried and so ordered. Executive Session: Rick Kolm made a motion that the Kiowa Fire Protection District Board of Directors will now go into Executive Session pursuant to C.R.S (3) & (4), to discuss legal matters and/or pending legal action with the District s Attorney, which in the opinion of the attorney, who will be in attendance during the Executive Session, believes that all or a portion of the discussion will constitute privileged attorney/client communications. Ann Alley seconded the motion. The roll having been called, the Chairman declared the motion unanimously carried and so ordered. Rick Kolm made a motion that the Kiowa Fire Protection District Board of Directors will now come out of Executive Session with the Attorney for the Board. No formal action was taken by the Board, including, but not limited to, any proposed policy, position, resolution, rule or regulation or formal action in contravention with C.R.S (4). No further record was kept of this Executive Session. Ann Alley seconded the motion. The roll having been called, the Chairman declared the motion unanimously carried and so ordered. Statement: Attorney Bob Tibbals reaffirmed that the Executive Session was for attorney/client privileges and no decisions were made during this Executive Session. Jim Jerrold, Chairman Robert L. Tibbals, Attorney Board of Director Candidate Interviews: Robert Anderson: Lived in District 18 years and served as a volunteer member of the fire department for 12 years. Robert has not previously served on any Boards, but is currently an Auxiliary member for the Fire Department. Robert s contributions as a Board of Director is that he has served as a volunteer member and understands the operations of the District. His concern is the District s reputation. 1
2 Greg Birky: Lived in District 5+ years, and has been a volunteer member. Greg believes he would bring a fresh perspective to the District having years in fire/police service and his own private consulting business. Greg s contribution to the Board is his years of previous Board experience with South Suburban Real Estate Board and interfacing with various Boards with his consulting business. Greg s contributions as a Board of Director would be to initiate how to get residents/members to start working as a team. His concerns are: volunteer retention, respect for the members, getting to know the residents and for the public to have a respect for the members. Lynn Frank: Lynn lives in the District and has served as an Auxiliary member. Contributions as a Board of Director is: she has the time, business experience and positive input. Concern items are: financial, future training and team building. Lynn s contribution is that she believes she would be a good fit as she understands the District, believes in working as a team and grow in the community. Stacy Morgan: Stacy has been involved with the Kiowa Fire Department/community about 10 years. Stacy has served on the Auxiliary Board and attended several Board meetings and currently deals with Executive Committees in her mortgage/accounting career. Stacy s contributions as Board of Director are: she is involved with the community and would like to see the department/community come back together, financial experience and work with the community to be involved with operations of the department. Issues of concern: education/training, accountability, opinion of the community towards the department. Keith Westfall: Keith has lived in the District for 20+ years. Keith previously served as a Board of Director for Kiowa Fire for 12 years, served as a Town Trustee for the Town of Kiowa, served on the Historical Society Board, served as County Surveyor. The contributions Keith would bring as a Board of Director is that he knows what the job of a board member is and what is not the job of a board member, understands the budget and staff the Board supervises. Keith s concerns are: spending money wisely, insure functions are operating the way they should be. Correspondence: Letter of support for Kiowa Community project. Approval of Minutes: Rick Kolm made a motion to approve Kiowa Fire Board of Directors meeting minutes of March 13, 2013, as stated. Steve Schantz seconded the motion. The roll having been called, the Chairman declared the motion unanimously carried and so ordered. Approval of Checks: Rick Kolm made a motion to approve Kiowa Fire District check #6360 through #6384 and void check #6350. Ann Alley seconded the motion. The roll having been called, the Chairman declared the motion unanimously carried and so ordered. Public Hearings: 2
3 Report of Officers, Professional Consultants & Committees: Fire Chief Gerry Lamansky came before the Board to discuss the following items: Volunteer Hours: March 2013 logged 1973 volunteer hours. Building Maintenance: Station #1 roof replacement has been rescheduled for April 27 & 28, 2013, due to inclement weather. The volunteers repaired the damage to the south bunk room. Increase in Ambulance Rates: Chief reported that he contacted EMS Billing Company regarding increase of ambulance rates. EMS Billing can only give the District ideas of where the District is at this time. Chief recommended that the Board needs to look at the rates and some sort of increase needs to happen and will submit a list of rates for the Board to review at the May meeting. Vehicles/Equipment: Medic 221 refurbishment is complete and the ambulance is in-house. Chief 221 vehicle was involved in a minor accident with estimated damages at $900. VFIS has been notified of this accident and they will pay for the damages minus the $ deductible. Surplus Equipment: Chief received approximately $10,000 of surplus equipment from Castle Rock Fire. Some of the items received are a ventilation saw, foam propak, wheel chalks, winter jackets for the members along with other numerous items Retention Program: Chief reported that the Retention Program is in full swing two flat screen tv s have been purchased along with other items. The volunteer membership agreed to wait towards the end of the year to use the remaining money for this program. The Board was introduced to some of the new members that were in attendance at the meeting. Driving Record Checks: Chief reported that he will be conducting annual checks on driving records of staff/volunteer members and will monitor in-house at a cost of approximately $60 per year. License Plate Renewals: Chief requested a check payable to the Elbert County Clerk for renewal of motor vehicle registrations for district vehicles. Ann Alley made a motion to approve a check payable to the Elbert County Clerk for license plate renewals. Rick Kolm seconded the motion. The roll having been called, the Chairman declared the motion unanimously carried and so ordered. Admin/Finance Officer Geri Scheidt came before the Board to discuss the following items: Colotrust Account: Geri reported that she transferred $71,000 from the Colotrust Account to the Colorado Community Bank checking account to cover the refurbishment of Medic 221. When the grant funds are received, the grant check will be deposited directly into the Colotrust account Audit: Geri has sent the requested financial documents to the auditor and is working with Greg on scheduling a time for the field audit. Attorney Bob Tibbals will work with Greg on obtaining the necessary financial reports from EMA Consultants on the medical billing. 3
4 Shredding Company: Geri reported she has had discussions with the Chief regarding shredding of documents that are no longer required by the State to be kept. In these discussions was to contact a shredding company and invite the Town of Kiowa, Kiowa Schools and local businesses to share in the cost of having a shredding company come out. The Board approved this function and would like to see it extended to the community as well. Computer Server: Geri submitted the report from Andy Nott regarding the District s computer server. One of the memory sticks needs to be fixed at a cost of $ One of the hard drives has crashed and server is a raid configuration that will have to be replaced and with the same model and capacity type. Bad news is they no longer make these SCSI hard drives, so the District will have to purchase a used one and take a gamble that it will work, so with that in mind Andy would propose for two SCSI hard drives with one for back up. This will cost around $350 for the pair. Third, the Operating system (which is on a separate hard drive) has become croup, Andy would assume that when the server started to play up, someone switched the server on and off a few time in hopes to fix the problem seen, You cannot do this with a server, the OS is a little different to that of a home PC. If all false Andy will have to rebuild the server, the master CDs are at the fire house. Being how you the District uses the server, Andy recommends a share drive, where you can share data between a few members, this share drive is far cheaper to purchase new than it is to maintain a server. Ann Alley made a motion to repair the server. Rick Kolm seconded the motion. The roll having been called, the Chairman declared the motion unanimously carried and so ordered. Further discussion was to schedule a meeting with Andy, Chief and Tim Rossette for what the District s computer needs are. The Board had no further questions on Geri s monthly summary report previously submitted. Attorney Bob Tibbals came before the Board to discuss the following items: Bob agreed with the driver s license checks to be conducted by the Chief. Bob reviewed the letter of support for the community sidewalk project south of the fire station. Bob will contact Greg Viergutz, the District s auditor, and assist in obtaining financial information from EMA Consultants and in submitted his opinion letter that is an audit requirement. Bob also suggested that the District look into Energy Mineral Impact grants since they are available again with the resurgence of the oil and gas industry. EMS Representative Report: Chief Rossette reported that Medic 221 is in service and ambulance inspections will be completed at the end of the month. Ambulance is back ambulance inspections will be done at the end of the month. ECCA Board Representative Report: County OEM Officer Cory Stark. Weather Spotting Class was conducted by Elbert Volunteer Representative Report: The Board thanked Scott Borzillo for representing Kiowa Fire District at Charlie Reese s funeral service. Unfinished Business: 4
5 New Business: Ambulance Accounts: EMS Billing outstanding A/R is $22, No report was received from EMA Consultants. Selection of Replacement for Vacant Board of Director Position: Rick Kolm nominated Stacy Morgan. Nomination died due to lack of a second. Steve Schantz nominated Lynn Frank. Ann Alley seconded the nomination. Rick Kolm no. Motion carried. Public Comment: No further business coming before the Board, the meeting was adjourned at 2135 with the next scheduled meeting to commence approximately 1900 on Wednesday, May 8, KIOWA FIRE PROTECTION DISTRICT BOARD OF DIRECTORS KIOWA, COLORADO APPROVED BY: REVIEWED BY: ATTEST: SECRETARY BY: Secretary for the Board of Directors 5
PUTNAM COUNTY FIRE CHIEFS ASSOCIATION, INC. Constitution and By-Laws
ARTICLE 1 Name Section A. The Name of this organization shall be Putnam County Fire Chief s Association, Inc.. Section A. The object of this association shall be: ARTICLE 2 Objects 1. To interest Supervisors,
More informationPROCEEDINGS OF THE COUNTY BOARD ADAMS COUNTY, ILLINOIS
PROCEEDINGS OF THE COUNTY BOARD ADAMS COUNTY, ILLINOIS COUNTY OF ADAMS) STATE OF ILLINOIS) The County Board of Adams County, Illinois met at the Courthouse, Quincy, Illinois, on Monday, at 7:00 P.M., pursuant
More informationTHE RULES OF ORANGE HOCKEY INCORPORATED
THE RULES OF ORANGE HOCKEY INCORPORATED The Rules contained herein are in accordance with Section 11 and contain those matters specified in Schedule 1 of the Associations Incorporation Act 1984 SIGNED:
More informationMINUTES. Del Puppo, Guice, Del Testa, Arabian, Chavez, Richter, Johnson, Chrisman, Bump, Hauff, Brown, Bowman, Hernandez
Board of Directors Regular Meeting December 19, 2018 6:00 p.m. Sanger Headquarters 210 S. Academy Avenue Sanger, California MINUTES MEMBERS PRESENT: MEMBERS ABSENT: CAL FIRE: LEGAL COUNSEL: GUESTS: Del
More informationSOUTH SUBURBAN PARK AND RECREATION DISTRICT REGULAR MEETING NO. 888 MINUTES
SOUTH SUBURBAN PARK AND RECREATION DISTRICT REGULAR MEETING NO. 888 MINUTES 1. Regular Meeting A. Call to Order A regular meeting of the Board of Directors of South Suburban Park and Recreation District
More informationSOUTH COAST DISTRICT CRICKET ASSOCIATION INCORPORATED CONSTITUTION
SOUTH COAST DISTRICT CRICKET ASSOCIATION INCORPORATED CONSTITUTION The following forms the basis of what the SOUTH COAST DISTRICT CRICKET ASSOCIATION stands for, and how it is governed. INDEX Part I PRELIMINARY
More informationLAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018
LAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018 The regular meeting of the Board of Fire Commissioners of the Lake View Fire District for June 2018 was called to order
More informationMINUTES OF THE RYE FIRE PROTECTION DISTRICT BOARD OF DIRECTORS MEETING Regular Meeting August 21, 2017
MINUTES OF THE RYE FIRE PROTECTION DISTRICT BOARD OF DIRECTORS MEETING Regular Meeting August 21, 2017 Present Directors Mr. Rich Simpson, Mr. Garry Melchi, Mr. Wally Rice Absent Directors Mr. John Schaiberger,
More informationApproved MINUTES
MINUTES Approved 3-21-17 Call to Order Chairman Plotts called the meeting to order. Marion Technical College Board of Trustees Regular Board Meeting Tuesday,, 5:30 pm - 7:00 pm Health Technologies Center
More informationRESTATED BY-LAWS Draft OF CASTLE MOUNTAIN CREEKS OWNERS ASSOCIATION, INC. ARTICLE I OFFICES
RESTATED BY-LAWS 1-5-19 Draft OF CASTLE MOUNTAIN CREEKS OWNERS ASSOCIATION, INC. ARTICLE I OFFICES The principle location and office of the corporation shall be Boise County, State of Idaho. The Board
More informationRECORD OF PROCEEDINGS MINUTES OF THE XENIA TOWNSHIP TRUSTEES REORGANIZATIONAL
RECORD OF PROCEEDINGS MINUTES OF THE XENIA TOWNSHIP TRUSTEES REORGANIZATIONAL MEETING HELD ON: DECEMBER 29, 2016-8:00 AM Chair Miller called the re-organizational meeting to order at 8:01 a.m. Board Members
More informationSINGAPORE FURNITURE ASSOCIATION CONSTITUTION
SINGAPORE FURNITURE ASSOCIATION CONSTITUTION Effective on 1 October 2005 Revised on 15 January 2014 1 1 Name This Association shall be known as the Singapore Furniture Association; in short SFA. 2 Address
More informationKent County Volunteer Firefighter s Association. Constitution and By-Laws. As Adopted. March 21, Cheswold Fire Station
Kent County Volunteer Firefighter s Association Constitution and By-Laws As Adopted March 21, 2012 Cheswold Fire Station Kent County Volunteer Firefighter s Association Officers: President Steve White
More informationCHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, MARCH 19, S. PLANT ROAD WHEELING, IL :00 PM
CHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, MARCH 19, 2014 1020 S. PLANT ROAD WHEELING, IL 60090 5:00 PM I. Call to Order and Roll Call Chairman, Bob McKenzie, called
More informationPort of Umpqua. Regular Meeting Minutes Wednesday, November 20, 2013 at 7 p.m. Port of Umpqua Annex 1841 Winchester Ave Reedsport, OR
Port of Umpqua Regular Meeting Minutes Wednesday, November 20, 2013 at 7 p.m. Port of Umpqua Annex 1841 Winchester Ave Reedsport, OR T H E S E M I N U T E S A R E F I N A L and A P P R O V E D. Commissioners
More informationRegular Meeting of Pinetop Fire Board Monday June 16, 2014, 4:40 pm Pinetop Fire District Station Buck Springs Rd, Pinetop AZ 85935
Regular Meeting of Pinetop Fire Board Monday June 16, 2014, 4:40 pm Pinetop Fire District Station 120 5976 Buck Springs Rd, Pinetop AZ 85935 Members Present: John Rowlinson, Carla Bowen, Bob Scheuneman
More informationCity of Wright City Board of Aldermen Meeting Minutes Thursday, January 9, 2014
City of Wright City Board of Aldermen Meeting Minutes Thursday, January 9, 2014 Signed in Attendance: Chris Orlet from Warren County Record was present. City Official Attendance: Mayor Heiliger, Alderman
More informationAssociations Incorporation (Model Rules) Regulations 2007
1 of 18 08/05/2014 02:27 PM VIEW SUMMARY The legislation that is being viewed is valid for 21 Apr 2009. Associations Incorporation (Model Rules) Regulations 2007 (S.R. 2007, No. 130) Requested: 8 May 2014
More information2013 CONDOMINIUM PROPERTY 2013 CHAPTER 7. An Act to amend The Condominium Property Act, 1993
1 CONDOMINIUM PROPERTY c. 7 CHAPTER 7 An Act to amend The Condominium Property Act, 1993 (Assented to May 15, ) HER MAJESTY, by and with the advice and consent of the Legislative Assembly of Saskatchewan,
More informationPriority of Business All questions relating to the priority of business shall be decided without debate. Enc Ord 367 March 18, 1993
Chapter 2.08 City Council - Legislative Branch Sections: 2.08.010 Legislative Branch. 2.08.020 Composition. 2.08.030 Qualifications for Office. 2.08.040 Term of Office. 2.08.050 Election. 2.08.060 Meetings
More informationNederland Community Library District Board of Trustees Meeting Minutes
Page 1 Nederland Community Library District Board of Trustees Meeting Minutes 6.27.18 The meeting was called to order at 7:03 p.m. ROLL CALL Present: Karen Fletcher, Scarlett Ponton de Dutton, Rick Rudstrom,
More informationTRINITY CENTER COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS MEETING
TRINITY CENTER COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS MEETING Regular Meeting May 3, 2016 The meeting was called to order by Mike McHugh at 6:30 p.m. Other members present were Glen Ahmann, Virginia
More informationThe meeting was called to order by President Eastwood at 6:31 pm.
Spreckels Community Services District MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS February 15, 2017 6:30pm Spreckels Veterans Memorial Building, 5th & Llano, Spreckels, CA 93962 1. Opening
More informationMINUTES OF A REGULAR MEETING OF THE BOARD OF ALDERMEN OF THE CITY OF MOUNT VERNON, MISSOURI ON TUESDAY, APRIL 24, 2018.
MINUTES OF A REGULAR MEETING OF THE BOARD OF ALDERMEN OF THE CITY OF MOUNT VERNON, MISSOURI ON TUESDAY, APRIL 24, 2018. The Board of Aldermen of the City of Mount Vernon, Missouri met in a regularly scheduled
More informationSUSTAINABLE LIVING TASMANIA INC.
SUSTAINABLE LIVING TASMANIA INC. CONSTITUTION AND RULES (Revised 26 th September 2017) SUSTAINABLE LIVING TASMANIA INCORPORATED) CONSTITUTION AND RULES (REVISED 2017) PREAMBLE Sustainable Living Tasmania
More informationTown of Pomfret 5218 Pomfret Road North Pomfret, VT Regular Meeting Agenda for 9/19/2018 at 7:00pm
Town of Pomfret 5218 Pomfret Road North Pomfret, VT 05053 Regular Meeting Agenda for 9/19/2018 at 7:00pm Agenda Item Presenting Individual Timeframe 1. Call to Order Chair 7:00pm 2. Public Comment Chair
More informationCORPORATIONS ACT 2001 PUBLIC COMPANY LIMITED BY GUARANTEE CONSTITUTION OF THE MEDIA FEDERATION OF AUSTRALIA LIMITED
CORPORATIONS ACT 2001 PUBLIC COMPANY LIMITED BY GUARANTEE CONSTITUTION OF THE MEDIA FEDERATION OF AUSTRALIA LIMITED February, 2014 TABLE OF CONTENTS GOVERNANCE AND CAPACITY... 1 1. Name... 4 2. Liability
More informationBoard of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ REGULAR MEETING
Board of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ 07710 October 3, 2016 REGULAR MEETING Notice of time, date, location and agenda of the meeting, to the extent then
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153 February 16, 2011
MINUTES OF MEETING OF BOARD OF DIRECTORS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153 February 16, 2011 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153 The Board
More informationMinutes of the January 29, 2014 Commissioners Meeting
Minutes of the January 29, 2014 Commissioners Meeting 1. Meeting was called to order at 6:30 P.M. 2. Pledge of allegiance was recited. 3. Quorum present: Commissioner McLellan, Shoppach, Gelasco, Bonneau
More informationCONSTITUTION Volunteering Victoria Inc. Adopted on 2 December 2013
CONSTITUTION Volunteering Victoria Inc. Adopted on 2 December 2013 Volunteering Victoria Constitution Updated 2013 TABLE OF CONTENTS 1. Definitions and Interpretations...1 1.1 Name...1 1.2 Definitions...1
More informationBirch Bay Village Community Club Board Meeting 10/15/15 BBVCC Clubhouse
Birch Bay Village Community Club Board Meeting 10/15/15 BBVCC Clubhouse Call to Order: Jim Lockie called the meeting to order at 7:00pm. Roll Call: Jim Lockie (President) - Present Don Hubert (Vice-President)
More information48-FJ HOLDEN CLUB OF S.A.
48-FJ HOLDEN CLUB OF S.A. Inc. RULES 48-FJ Holden Club of S.A. Inc. RULES Page 2 of 12 TABLE OF CONTENTS 1. Club name, colours and logo 2. Definitions 3. Objects and purposes 4. Powers 5. Membership 6.
More informationFire Chiefs & Fire Fighters Association of York County, Inc.
Fire Chiefs & Fire Fighters Association of York County, Inc. 330 Emig Road York, PA 17406 Monthly Meeting 3 rd Monday Monthly Meeting Minutes January 20, 2014 CALL TO ORDER (President Steve Buffington)
More informationAtchison County Commisssion Meeting
Atchison County Commisssion Meeting Atchison County Courthouse 423 North 5th St Atchison, Kansas 66002 Wednesday, June 28, 2017 REGULAR MEETING AGENDA Commissioner Jack Bower, 1st District Chairman Eric
More informationHIGHLANDS RANCH METROPOLITAN DISTRICT BYLAWS
April 28, 2015 HIGHLANDS RANCH METROPOLITAN DISTRICT BYLAWS Section 1. Authority Highlands Ranch Metropolitan District (hereinafter referred to as District ) is a governmental subdivision of the State
More informationVillage of Goodfield BOARD MINUTES
Village of Goodfield BOARD MINUTES Regular Board Meeting April 21, 2016 Village President Ross Hohulin called the regular board meeting to order at 7:10p.m. at the Village Hall. Roll call showed the following
More informationCANBERRA RACING CLUB INCORPORATED CONSTITUTION
CANBERRA RACING CLUB INCORPORATED CONSTITUTION Amended 15 October 2013 2 TABLE OF PROVISIONS PART I-PRELIMINARY Clause 1. Name 2. Interpretation 3. Objects 4. Powers 5. Profits PART II-MEMBERSHIP 6. Membership
More informationRules of Friends of the Albert Hall Inc.
Rules of Friends of the Albert Hall Inc. Registration No. A04623 As amended 11/02/2009 Rules of Friends of the Albert Hall Inc. PART I PRELIMINARY Name...2 Objects...2 Character of operations...2 1. Interpretation...2
More informationPLAIN TOWNSHIP BOARD OF TRUSTEES Easton St. NE Page 1 of 6 Canton, OH April 11, 17 REGULAR MEETING
2600 Easton St. NE Page 1 of 6 REGULAR MEETING OPENING: The regular meeting was called to order at 6:00 p.m. President Scott Haws led the pledge of allegiance. ATTENDANCE: John Sabo, Albert Leno, II, Scott
More informationThe Constitution of the. Australian Mammal Society, Incorporated. September 2013
The Constitution of the Australian Mammal Society, Incorporated September 2013 page 1 The Constitution of the Australian Mammal Society, Incorporated Incorporated in the Australian Capital Territory under
More informationPROCEEDINGS OF THE COUNTY BOARD ADAMS COUNTY, ILLINOIS
PROCEEDINGS OF THE COUNTY BOARD ADAMS COUNTY, ILLINOIS COUNTY OF ADAMS) STATE OF ILLINOIS) The County Board of Adams County, Illinois met at the Courthouse, Quincy, Illinois, on Monday, at 7:00 P.M., pursuant
More informationTasmanian Association of Recreational Artists Inc CONSTITUTION
Tasmanian Association of Recreational Artists Inc CONSTITUTION 2015 Contents 1. Name of the Association 1 2. Interpretation 1 3. Association's Office 1 4. Objects of the Association 1 5. Powers of the
More informationMINUTES OF THE OKLAHOMA COUNTY CONSERVATION DISTRICT BOARD OF DIRECTORS MEETING 4850 N. Lincoln Blvd, Ste B, Oklahoma City, OK
Oklahoma County CD Minutes May 13, 2015 Page 1 MINUTES OF THE OKLAHOMA COUNTY CONSERVATION DISTRICT BOARD OF DIRECTORS MEETING 4850 N. Lincoln Blvd, Ste B, Oklahoma City, OK Date and Time: Members Present:
More informationBELIZE RECONSTRUCTION AND DEVELOPMENT CORPORATION ACT CHAPTER 193 REVISED EDITION 2000 SHOWING THE LAW AS AT 31ST DECEMBER, 2000
BELIZE RECONSTRUCTION AND DEVELOPMENT CORPORATION ACT CHAPTER 193 REVISED EDITION 2000 SHOWING THE LAW AS AT 31ST DECEMBER, 2000 This is a revised edition of the law, prepared by the Law Revision Commissioner
More informationMexico-Audrain Library District Regular Meeting, January 9,2018 Mexico Branch
Mexico-Audrain Library District Regular Meeting, January 9,2018 Mexico Branch Members Present: Aggie Deimeke, Amy Childs, Connie Hesse, Ruth Calcaterra, Bob Fenlon, Kathy Craghead, and Gina Gilman. Also
More informationThe meeting was called to order with a public announcement statement read by James Crilley, Chairman.
MINUTES OF A REGULAR MEETING OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF UPPER DEERFIELD, IN THE COUNTY OF CUMBERLAND, HELD ON THURSDAY, JULY 1, 2010 AT 7:00 P.M. IN THE MUNICIPAL BUILDING, HIGHWAY 77,
More informationSpreckels Community Services District
Spreckels Community Services District REGULAR MEETING OF THE BOARD OF DIRECTORS January 18, 2017 6:30pm Spreckels Veterans Memorial Building, 5th & Llano, Spreckels, CA 93962 AGENDA Agenda order may be
More informationCONSTITUTION. (Reg. No: A H)
CONSTITUTION (Reg. No: A0007260H) Reprinted September 2002 Amended April 2008 The name of the Club formed under the rules shall be the SUZUKI FOUR WHEEL DRIVE CLUB OF SOUTH AUSTRALIA Incorporated, and
More informationWarner Board of Selectmen
Warner Board of Selectmen Meeting Minutes Wednesday, November 7, 2018 APPROVED Chairman Edelmann opened the meeting at 4:03 pm Attendance: Selectman Kimberley Edelmann Chairman, Selectman Clyde Carson,
More informationMinutes of a Regular Meeting of the Board of Directors of the Verde Valley Fire District Meeting Held March 27, 2018
Regular Meeting 03-27-18 Page 1 of 5 Minutes of a Regular Meeting of the Board of Directors of the Verde Valley Fire District Meeting Held March 27, 2018 A Regular meeting of the Verde Valley Fire District
More informationMINUTES TOWN COUNCIL TOWN OF SHENANDOAH REGULAR MEETING March 12, 2019
MINUTES TOWN COUNCIL TOWN OF SHENANDOAH REGULAR MEETING CALL TO ORDER: The Shenandoah Town Council held its regular meeting on Tuesday,, at 7:00 pm, with Mayor Clinton O. Lucas, Jr., presiding. The meeting
More informationAustralasian Institute of Marine Surveyors Incorporated
Australasian Institute of Marine Surveyors Incorporated Interpretation CONSTITUTION In these rules, except insofar as the context or subject matter otherwise indicates or requires: PROPOSED INCLUSION -
More informationPledge of Allegiance. Roll Call Attendance: All Present
Description Minutes-Fulton County s Session Date 10/22/2013 Location s Chambers Time Speaker Note 9:00:54 AM Call Meeting to Order 9:02:00 AM Pledge of Allegiance Opening Prayer Roll Call Attendance: All
More informationConstitution THE AUDIOMETRY NURSES ASSOCIATION OF AUSTRALIA INCORPORATED (ANAA INC.) Revised October
Constitution Of THE AUDIOMETRY NURSES ASSOCIATION OF AUSTRALIA INCORPORATED (ANAA INC.) Revised October 2013 1 CONTENTS PART 1 PRELIMINARY 1 OBJECTS AND DEFINITIONS 3 PART 2 MEMBERSHIP 2 MEMBERSHIP 4 3
More informationIan Thompson suspended the reading of the minutes to allow for nominations for the vacant commissioner shopt.
Meeting was called to order on April 8, 2013 at 7:40 p.m. Under the open public meeting guidelines by Attorney Youssouf. Roll Call Ian Thompson present Robert Holmes present Richard Riopel present Joel
More informationMayor Diana Barnes swore in the elected Council Members: Jack Young, Larry Barnes, Gordon Chilson, Brad Hackett and Ron Gontarz.
BOROUGH OF LAWRENCEVILLE ORGANIZATIONAL & REGULAR MEETING January 3, 2012 CALL TO ORDER Mayor Diana Barnes called the Organizational Meeting/Regular Meeting of the Lawrenceville Borough Council to order
More informationRECORD OF PROCEEDINGS
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE PARK MEADOWS METROPOLITAN DISTRICT Held: Monday, November 26, 2018 at 5:00 P.M. at the Lone Tree Civic Center, 8527 Lone Tree Parkway, Lone
More informationCONSTITUTION. (Amendments ratified at Special General Meeting 19 December 2016)
CONSTITUTION (Amendments ratified at Special General Meeting 19 December 2016) 1. Name The name of the organisation shall be Periwinkle Preschool a Rudolf Steiner Early Childhood Centre (hereafter referred
More informationKVFD By-Laws December Constitution and By-Laws of the Kent Volunteer Fire Department, Inc.
Constitution and By-Laws of the Kent Volunteer Fire Department, Inc. 1 PREAMBLE TO THE CONSTITUTION The Kent Fire Association of Kent, Connecticut, incorporated under the laws of the State of Connecticut,
More informationLINCOLN CHAPTER OF CREDIT UNIONS BYLAWS
LINCOLN CHAPTER OF CREDIT UNIONS BYLAWS ARTICLE I Name - Purposes Sec. 1. The name of this Chapter of the Nebraska Credit Union League shall be the Lincoln Chapter of Credit Unions. Sec 2. The boundaries
More informationTOWN COMMISSION REGULAR MEETING AGENDA
Monday, May 21, 2012 7:00 pm Town Hall 247 Edwards Lane TOWN COMMISSION REGULAR MEETING AGENDA John M. Workman, Mayor Alan D. Fiers, Vice Mayor Commissioner Roby DeReuil Commissioner Scott McCranels Commissioner
More informationBoard of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ RE-ORGANIZATION MEETING
Board of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ 07710 March 2, 2015 RE-ORGANIZATION MEETING Notice of time, date, location and agenda of the meeting, to the extent
More informationDISTRICT MEETING AGENDA April 23, 2018 DRAFT (KLVFD Station #24 6:00 p.m.) Commissioner Allen called the District Meeting to order at 6:03 P.M.
1. AGENDA DISTRICT MEETING AGENDA April 23, 2018 DRAFT (KLVFD Station #24 6:00 p.m.) 1.A. Call to Order Commissioner Allen called the District Meeting to order at 6:03 P.M. 1.B. Pledge of Allegiance Commissioner
More informationBylaws of The San Francisco Maritime National Park Association. A California Nonprofit Public Benefit Corporation
Bylaws of The San Francisco Maritime National Park Association A California Nonprofit Public Benefit Corporation As Amended October 19, 2017 TABLE OF CONTENTS Section 1. Organization, Trustees, Directors,
More informationBOARD OF FIRE COMMISSIONERS Montgomery Township Fire District No. 2 PO Box 264 Blawenburg, New Jersey MINUTES OF SEPTEMBER 7, 2017
BOARD OF FIRE COMMISSIONERS Montgomery Township Fire District No. 2 PO Box 264 Blawenburg, New Jersey 08504 MINUTES OF SEPTEMBER 7, 2017 CALL TO ORDER The regularly scheduled meeting of the Board was called
More informationUnion Ambulance District Board Meeting Minutes April 20, 2016
Union Ambulance District Board Meeting Minutes April 20, 2016 Opening: The regular board meeting of the Union Ambulance District was called to order at 7:00 P.M. on 4-20-2016 at UAD House #1, 211 South
More informationEASTERN PROPERTY OWNERS ASSOCIATION, INC. GARDEN CITY, NEW YORK
EASTERN PROPERTY OWNERS ASSOCIATION, INC. GARDEN CITY, NEW YORK BY-LAWS (as amended June 3, 1974, June 1, 2009, June 7, 2010, October, 2012) 1 TABLE OF CONTENTS BY-LAWS ARTICLE TITLE PAGE I Name 3 II Definitions
More informationREGULAR COUNCIL PROCEEDINGS CITY OF FLAT ROCK, MICHIGAN MONDAY, MAY 16, 2016
REGULAR COUNCIL PROCEEDINGS CITY OF FLAT ROCK, MICHIGAN MONDAY, MAY 16, 2016 The regular meeting of the Flat Rock City Council convened at the Municipal Building, 25500 Gibraltar Road, Flat Rock, Michigan
More informationChair's Script - AOAO {Association Name Here} Page 1
Chair's Script - AOAO {Association Name Here} Page 1 Caution: This sample script is provided for information only. It is not intended to provide any legal or tax advice. Therefore, we recommend that the
More informationTasmanian Jet Sports Boating Club Inc. Constitution
Tasmanian Jet Sports Boating Club Inc Constitution July 2015 TJSBC2015 1 Contents 1. Name of association 4 2. Interpretation 4 3. Association's office 4 4. Objects and purposes of Association 5 5. Membership
More informationCONSTITUTION OF SINGAPORE INSTITUTE OF LANDSCAPE ARCHITECTS
CONSTITUTION OF SINGAPORE INSTITUTE OF LANDSCAPE ARCHITECTS 1. TITLE The Organisation shall be called "SINGAPORE INSTITUTE OF LANDSCAPE ARCHITECTS". 1.2 The following acronym shall be used to represent
More informationThe International Schools Association. Suva, Fiji Islands ARTICLES OF ASSOCIATION
The International Schools Association Suva, Fiji Islands ARTICLES OF ASSOCIATION REVISION V5 As accepted by the International Schools Association of Suva, Fiji Islands at its annual general meeting of
More informationRegular Meeting # Fairfield County Commissioners Office April 17, 2012
Meeting with Aunie Cordle Regular Meeting #17-2012 Fairfield County Commissioners Office April 17, 2012 The Commissioners met with Aunie Cordle to discuss revisions and changes to the County s Personnel
More information(Attachment) (Amendments are underlined.)
(Attachment) Current Articles of Incorporation Article 4. (Organizations) In addition to the general meetings of shareholders and Directors, the Company shall have the following organizations: 1. Board
More informationRECORD OF PROCEEDINGS. West Metro Fire Protection District Regular Board of Directors Meeting Tuesday, December 20, 2011
RECORD OF PROCEEDINGS West Metro Fire Protection District Regular Board of Directors Meeting Tuesday, December 20, 2011 I. CALL TO ORDER: The regular meeting of the West Metro Fire Protection District
More informationPORT HACKING OPEN SAILING CLUB INC.
PORT HACKING OPEN SAILING CLUB INC. INDEX PART I Preliminary 1. Interpretation PART II Membership 2. Membership Qualification 3. Membership Classification 4. Nomination for Membership 5. Cessation of Membership
More informationCONSTITUTION OF ROTARY INTERNATIONAL DISTRICT 9680 INC.
CONSTITUTION OF ROTARY INTERNATIONAL DISTRICT 9680 INC. CONTENTS Page PART 1 PRELIMINARY 1. Definitions.. 1 2. Name.. 3 3. Objects... 3 PART 2 MEMBERSHIP 4. Membership 3 5. Membership qualifications...
More informationRULES OF THE ALBANY EQUESTRIAN CENTRE ASSOCIATION INC ("CONSTITUTION")
ANNEXURE "A' Page 1 of 32 RULES OF THE ALBANY EQUESTRIAN CENTRE ASSOCIATION INC ("CONSTITUTION") ANNEXURE "A' Page 2 of 32 1. PRELIMINARY 1.1 Name of Association The name of the Association is: ALBANY
More informationI. Call to Order Katie Platten. II. Approval of Agenda Katie Platten 2. III. Consent Agenda Katie Platten 2 A. Minutes of Meeting B.
SALINA AREA TECHNICAL COLLEGE BOARD OF TRUSTEES REGULAR MEETING AGENDA February 27, 2012, 5:00 p.m. Salina Area Technical College 2562 Centennial Road Building A, Rm 131 Speaker Page(s) I. Call to Order
More informationCromaine District Library Regular Board Meeting Thursday, December 14, Black (7:19), Cafmeyer, DeRosier, Oemke, Sargent, Thompson
Cromaine District Library Regular Board Meeting Thursday, Members Present: Members Absent: Staff Present: Black (7:19), Cafmeyer, DeRosier, Oemke, Sargent, Thompson Lewis Director Marlow I. Vice-President
More informationCall to Order Chairman Taulbee. Roll Call Mrs. McDonald. Administer Oath of Office to New Trustee Chairman Taulbee
HOCKING COLLEGE BOARD OF TRUSTEES MEETING Tuesday, December 10, 2013 5:00 PM Oakley 305 Hocking College Main Campus Regular Meeting Call to Order Chairman Taulbee Roll Call Mrs. McDonald Administer Oath
More informationCORPORATIONS ACT A Public Company Limited by Guarantee CONSTITUTION AUSTRALIAN FODDER INDUSTRY ASSOCIATION LIMITED ACN
CORPORATIONS ACT 2001 A Public Company Limited by Guarantee CONSTITUTION OF AUSTRALIAN FODDER INDUSTRY ASSOCIATION LIMITED ACN 131 678 727 AUGUST 2015 Contents 1. Name... 1 2. Interpretation... 1 3. Objects...
More informationTHIS BOX IS FOR REGIONAL USE ONLY Date Submitted: Approved: Not Approved: League ID No.:
THIS BOX IS FOR REGIONAL USE ONLY Date Submitted: Approved: Not Approved: League ID No.: 0346 06 04 CONSTITUTION OF CRADOCK LITTLE LEAGUE BASEBALL, INCORPORATED ARTICLE I NAME The name of this organization
More informationBoard of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ REGULAR MEETING
Board of Fire Commissioners District 2, Howell Township Fire Company No. 1 Adelphia, NJ 07710 January 3, 2011 REGULAR MEETING Notice of time, date, location and agenda of the meeting, to the extent then
More informationTERRIGAL RUGBY CLUB INC
1 CONSTITUTION OF TERRIGAL RUGBY CLUB INC 24 th May 2016 2 CONTENTS Page No. OBJECTS PART 1 OBJECTS OF THE CLUB 10 1. Club s Objectives 10 1.1 Objects stated 10 1.2 Club s Headquarters 11 RULES PART 2
More informationBY-LAWS PRESIDENT JOHN F. KENNEDY COUNCIL No. 372 KNIGHTS OF COLUMBUS PITTSTON, PENNSYLVANIA ADOPTED SEPTEMBER 17, 2007
BY-LAWS PRESIDENT JOHN F. KENNEDY COUNCIL No. 372 KNIGHTS OF COLUMBUS PITTSTON, PENNSYLVANIA ADOPTED SEPTEMBER 17, 2007 ARTICLE I Section 1. This Council shall be known as President John F. Kennedy Council,
More informationCONSTITUTION (Updated with amendments to AGM 02 April 2015) of the
CONSTITUTION (Updated with amendments to AGM 02 April 2015) of the TAMIL SENIOR CITIZENS BENEVOLENT SOCIETY (NSW) Inc. (Incorporated under the Associations Incorporation Act 1984) 1. Name and Affiliation
More informationCO-OPERATIVE SOCIETIES RULES
C T CO-OPERATIVE SOCIETIES RULES Co-operative Societies Rules CAP. 118A Arrangement of Rules C T CO-OPERATIVE SOCIETIES RULES Arrangement of Rules Rule 1 Short title...7 2 Register of Societies....7 3
More informationMinutes T.J. CHESTER, MARY SMITH, BILLY CLAPPER, TODD LITTLETON AND TERESA BUCK
Minutes THE CITY OF TUTTLE COUNCIL MEMBERS MET IN REGULAR SESSION ON JANUARY 12, 2015 at 6:00 P.M. IN THE TUTTLE CITY HALL LOCATED AT 221 W. MAIN STREET. MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT:
More informationCITY OF DEEPHAVEN CODE OF ORDINANCES CHAPTER 2 TABLE OF CONTENTS
CITY OF DEEPHAVEN CODE OF ORDINANCES CHAPTER 2 TABLE OF CONTENTS CHAPTER 2. ADMINISTRATION OF CITY GOVERNMENT 200 CITY COUNCIL 200.01 The Council 200.02 Regular Meetings 200.03 Special Meetings 200.04
More informationCONSTITUTION OF VICTIMS OF CRIME NT INCORPORATED
CONSTITUTION OF VICTIMS OF CRIME NT INCORPORATED PART 1 - PRELIMINARY 1. NAME The name of the association shall be Victims of Crime NT Incorporated, hereinafter called VoCNT. It shall be a non-political
More informationAPPROVAL OF MINUTES Regular Meeting June 19, 2012
A G E N D A COMMON COUNCIL - REGULAR MEETING Tuesday, July 3, 2012 Meeting to be held at 6:30 p.m., local time, in the Common Council Chambers, City Hall Building 100 East Michigan Boulevard, Michigan
More informationMINUTES FROM A REGULAR MEETING OF THE COUNCIL OF MUSCLE SHOALS, ALABAMA, HELD March 17, 2014
MINUTES FROM A REGULAR MEETING OF THE COUNCIL OF MUSCLE SHOALS, ALABAMA, HELD March 17, 2014 The City Council of Muscle Shoals, Alabama met at the Muscle Shoals Public Library in th said City at 6:35 p.m.
More informationRegular Session of the Niagara Falls Water Board January 29, :00 PM at Michael C. O Laughlin Municipal Water Plant
Regular Session of the Niagara Falls Water Board January 29, 2018 5:00 PM at Michael C. O Laughlin Municipal Water Plant 1. Call to Order & Pledge of Allegiance Meeting was called to order at 5:04 p.m.
More information101.1 Town Board Meeting & Parliamentary Procedure Ordinance
101.1 Town Board Meeting & Parliamentary Procedure Ordinance I II III IV V VI VII VIII Title and Purpose Authority Adoption of Ordinance Subdivision and Numbering of This Ordinance Town Board Meeting and
More informationCONSTITUTION. Grimsby Town Youth Soccer Club ESTABLISHED IN 1973
CONSTITUTION Grimsby Town Youth Soccer Club ESTABLISHED IN 1973 Table of Contents 1. Name 2 2. Objectives 3 3. Membership 3 4. Management of the Club 3 5. Duties of Directors 4 6. Indemnity 7 7. Terms
More informationThe Belmont at St. Lucie West Condominium Association, Inc.
BOARD OF DIRECTORS MEETING BELMONT MASTER, BELMONT I, BELMONT II DECEMBER 20, 2010 CLUBHOUSE BOARD ROOM 103 SW PEACOCK BLVD. PORT ST. LUCIE, FLORIDA, 34986 IT MAY, UPON THE DECISION OF THE THREE BOARDS
More informationBYLAWS OF THE ST. MARY S COUNTY EMERGENCY SERVICES COMMITTEE. Revisions as of November 1, 2005
BYLAWS OF THE ST. MARY S COUNTY EMERGENCY SERVICES COMMITTEE Revisions as of November 1, 2005 PAGE 1 OF 11 TABLE OF CONTENTS Article I: Name and Purpose...2 Article II: Membership...2 Article III: Application
More informationHILTON HEAD PLANTATION PROPERTY OWNERS BOARD OF DIRECTORS MEETING MINUTES TUESDAY, SEPTEMBER 28, :30 P.M. POA CONFERENCE ROOM
PROPERTY OWNERS MEETING MINUTES TUESDAY, 1:30 P.M. POA CONFERENCE ROOM I. CALL TO ORDER: President Frank Wilcher called the meeting to order at 1:27 p.m. Present were: Frank Wilcher Merry Harlacher Mary
More information