BEAVER FIRE DISTRICT #1
AGENDA
JUNE 26, 2023
7:00 P.M.
REGULAR MEETING
1. Welcome and Open the Meeting.
2. Welcome Anona Yardley as the New BFD #1 Board Secretary.
3. Review and Approve Minutes from March 20, 2023.
4. Any Conflict of Interest Regarding Any Item on this Agenda?
5. Review Financials from March, April, and May 2023 for the Fire Department.
6. Review Financials from March, April, and May 2023 for the Ambulance Service.
7. Old Business
a. Update on Elk Meadows.
b. Update on how the Audit is going.
c.
8. New Business
a. Discuss Mill Levy Increase Procedure.
b. Fraud Risk Assessment.
c. Fire Chief's Report.
d. Ambulance Director's Report.
9. Executive Session (if needed).
10. Any Other Business Properly Brought Before the Board.
11. Adjourn Meeting.
12. Next Regularly Scheduled Meeting, September 18, 2023, 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 Kathy Hendricks at 435-421-1910