5:30 PM

Board Members may participate electronically.

	1	Call meeting to order
	2	Pledge of Allegiance
	3	Opening ceremony
	4     Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.

***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE 
FOLLOWING AGENDA ITEMS***

	5	Approval of July 9, 2019 Board Meeting Minutes
	6	Presentation and approval of financial report	
7     Presentation of 2018 Budget Year Financial and Audit Report: Jeff Ambrose, Christensen, Palmer & Ambrose & Nicole Nelson, Child Richards CPAs & Advisors.  
	8	Consideration for adoption:
o	Resolution 10-2019 Approving Amendments to the Rules and Regulations of the District and Ratifying all Amendments made to the Rules and Regulations up to the Current Date; and Providing for an Effective Date.
9    Review and approval of Amended Rules and Regulations:
o	100.00 Employment
o	107.00 Professional Service Contracts
o	300.00 Compensation and Overtime
o	301.00 Retirement
o	302.00 Board of Trustees Compensation
o	Table of Contents
10   Consideration for approval:
o	Purchase of Engine 65
o	Board of Trustees members to attend the Robert's Rules of Order Workshop
11	Administration Report
	12	Board Presentations
	13	Adjournment