BEAVER FIRE DISTRICT #1
AGENDA
August 18, 2025
7:00 P.M.
1110 North Main
REGULAR MEETING
1. Welcome and Open the Meeting
2. Review and Approve Minutes of June 16, 2025
3. Review Financial Statements of June & July 2025
4. Conflict of Interest Statements on Agenda Items
OLD BUSINESS
5. Guidelines for Conflict-of-Interest Statements
6. Policy and Procedures - Retention Schedules
NEW BUSINESS
7. Volunteer Insurance Program
8. Run & Training Stipend Changes
9. Fire Chief's Report
10. Ambulance Director's Report
11. Executive (Closed Session) - The Beaver Fire District #1 may choose to close a portion of their meeting for the following reasons: 1. Discuss the character, professional competence, or physical or mental health of an individual; 2. Hold a strategy session to discuss pending or reasonably imminent litigation; 3. Hold a strategy session to discuss the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction; and 4. Hold a strategy session to discuss the sale of real property.
12. Any Other Business Properly Brought Before the Board.
13. Adjourn Meeting - Next Regularly Scheduled Meeting, October 20, 2025 at 7:00 p.m.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Anona Yardley 435-438-2451