NOTICE OF MEETING

The Fire Board of the Rincon Valley Fire District will meet in regular session on September 8, 2010 at 6:00 p.m. The meeting will be held at RVFD Station #2 14550 E. Sands Ranch Rd. Vail, AZ 85641. The following topics and any variables thereto, will be subject to Board consideration, discussion, approval, or other action. All items are set for possible action.

AGENDA

1.   CALL TO ORDER

A.  Roll Call of Fire Board Members

B.     Date of next meeting October 13, 2010 at 6:00 p.m.                                          

2.      APPROVAL OF MINUTES

A.    Regular Meeting of  August 11, 2010

3.   PUBLIC APPEARANCES

A.  Call to the public

4.  REPORTS AND CORRESPONDENCE

A.  Augusts’ Financial Report

B.  Augusts’ Expense Report

C.  Fire Chief’s Report

D.  Assistant Chief’s Report

·         PCWIN Agreement

5.      OLD BUSINESS

A.    Audit Process – For discussion

6.      NEW BUSINESS

A.    Whistleblower Policy – Draft

B.     Financial Forecast – For discussion

C.     Future Agenda Items

·         AVL System

7.   ADJOURNMENT