March 17, 2014,
6:00 pm
6:00 pm
ROLL CALL:
CONSENT CALENDAR:
APPROVAL OF MARCH AGENDA
APPROVAL OF FEBRUARY MINUTES
APPROVAL OF PAYMENT OF BILLS for FEB.
; FIRE $1,724.79; SEWER $2,657.86
; FIRE $1,724.79; SEWER $2,657.86
APPROVAL OF TREASURER'S REPORT, by
Kay Oring for FEBRUARY
Kay Oring for FEBRUARY
COMMITTEE REPORTS:
Fire Chief Cromer
Water Manager Balding
Secretary’s report:
PUBLIC COMMENT:
CORRESPONDENCE:
OLD BUSINESS:
DISCUSS/ACTION: CALFIRE grant 2013
DISCUSS/ACTION: Utility trailer for the Fire Department
DISCUSS/ACTION:
911 Address sign status
911 Address sign status
DISCUSS/ACTION: IRS form 941 Payroll Tax, 2nd quarter 2012
DISCUSS/ACTION: Work Crew for Roadway
DISCUSS/ACTION: County Mutual Aid Agreement
DISCUSS/ACTION: Interest formula and policy
NEW
BUSINESS:
BUSINESS:
DISCUSS/ACTION: Form 700
DISCUSS/ACTION: Directors and Reappointment Oath
ADJOURNMENT:
BOARD
MEMBERS SIGNING OF BILLS:
MEMBERS SIGNING OF BILLS:
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