Call To Order
ELECTION OF CHAIRMAN FOR 2022
Appointment of Secretary for 2022
Appointment of Attorney for 2022 A. Resolution #2022-01 'A Resolution Providing for the Appointment of Attorney'
Approval of Previous Minutes from Meeting Regular Meeting: Tuesday, December 14, 2021
Approval of Expense Report December 2021 Activity: $321,418.94
Executive Board ItemsOld BusinessA. None New BusinessA. 2022 Meeting Dates and TimesB. 2022 Uniform Conflict of Interest StatementsC. Facility Lease Rental Agreement: Lincoln Township, Station #131 Office
C. Policy #316-Longevity Pay
Attorney Items A. None.
Comments from Floor
Date, Time And Location of Next Regular Executive Board Meeting Tuesday, February 22, 2022 at 6:00 P.M. Brownsburg Fire Territory HQ 470 East Northfield Drive • Brownsburg, IN 46112 Classroom A/B