AGENDA: Disney Fire Department Meeting on 6/13/17


                                                                                                                                                                                                                                                                                                                                                                                                                                             AGENDA

 DISNEY FIRE DEPARTMENT

322 WEST MAIN                                                                                                      DISNEY OK

THE FIRE DEPARTMENT BOARD WILL MEET IN REGULAR SESSION ON TUESDAY, JUNE 13, 2017, AT 7:00 P.M., AT THE DISNEY TOWN HALL, 322 WEST MAIN.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

SWEARING IN OF NEWLY ELECTED TRUSTEES

ROLL CALL

DECLARATION OF QUORUM

1.  Hear Fire Department report and possibly act on any request or recommendations

2.  Approval of the Fire Department regular session Meeting Minutes of May 9, 2017.

3.  Discussion and possible action to review and accept quotes on building a bed for the Polaris side-by-side.

4.  Discussion and possible action to approve renewal authorization for the Volunteer Firefighter Group Insurance Pool.

5.  Old Business.

6.  Unforeseen Business.

7.  Comments from Fire Department Board.

8.  Approval of Adjournment.

Posted this 9th day of June, 2017, at 1:00 p.m., in compliance with the Open Meeting Act, 25 O.S. §322, of the State of Oklahoma.

ATTEST:

 

_______________________________

Janice Sharp, Town Clerk

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