Call To Order
Approval of Previous Minutes from Meeting Regular Meeting: Monday, July 19, 2021
Approval of Expense Report July 2021 Activity: $119,284.41 August 2021 Activity: $74,818.72
Executive Board Items Old Business A. Longevity Pay New Business A. Uniform Conflict of Interest (UCOI) Statement: Adam Trickle
Fire Chief Items Old Business A. LIT Split Distributions 2022 B. Headquarters Relocation C. Construction Updates 1. Fire Station #133: Renovation D. Strategic Coverage & Risk Reduction 1. Fire Station #132: Proposed Relocation 2. Fire Station #134: Proposed Additional Station E. Bid Item Revision: Hurst Spreader F. 2022 Budget Revision New Business A. Monthly Staff Reports 1. July 2021 Activity 2. August 2021 Activity B. Wayne Township F.D. Training Grounds Usage C. Policies 1. General Order 2021-03: Safe Haven Baby Box 2. General Order 2021-314: Workers Compensation 3. General Order 2021-604: Paternity Leave 4. General Order 2021-01:Disciplinary Process (712) 5. Policy 515: Self Contained Breathing Apparatus
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, October 18, 2021 at 6:00 p.m. Location: To Be Determined