Call To Order
Approval of Previous Minutes from Meeting Regular Meeting: Monday, June 21, 2021 Special Meeting: Thursday, July 8, 2021
Approval of Expense Report June 2021 Activity: $141,894.44
Executive Board Items Old BusinessA. Longevity PayB. Resolution #2021-03: 'A Resolution of the Executive Board of the Brownsburg Fire Territory Approving a Policy for Participation in Meetings by Electronic Means of Communication; Exhibit A New BusinessA. None
Fire Chief Items Old BusinessA. Baker Tilly May 2021 ChargesB. LIT Split with Town of BrownsburgC. Headquarters AppraisalD. Construction Updates1. Fire Station #133: RenovationE. Strategic Coverage and Risk Reduction1. Fire Station #132: Proposed Relocation2. Fire Station #134: Proposed Additional Station New BusinessA. Monthly Staff Reports: May 2021 ActivityB. Budget 2022 Presentation1. Resolution #2021-04 'A Resolution of the Executive Board Establishing the Wages and Salaries for the Employees of the Brownsburg Fire Territory'; Exhibit A
Attorney Items A. Equipment Replacement Fund 2022: Remonstrance
Board Comments, Announcements, and Other Business
Date, Time And Location of Next Regular Executive Board Meeting Date and Time: Monday, August 16, 2021 at 6:00 p.m. Location: To Be Determined