AGENDA FOR REGULAR/PUBLIC MEETING OF RINCON VALLEY FIRE DISTRICT BOARD OF DIRECTORS

July 8, 2008

6:00 p.m.

RVFD Station 1

8850 S. Camino Loma Alta

1.   CALL TO ORDER

           A.   Roll Call of Fire Board Members

            B.     Date of next meeting August 12, 2008 at 6:00 p.m.                                    

2.      APPROVAL OF MINUTES

           A.     Regular Meeting of June 18, 2008

3.   PUBLIC APPEARANCES

           A.  Call to the public

4.  REPORTS AND CORRESPONDENCE

           A.  June Financial Report

           B.   June Expense Report

           C.  Chiefs Report

5.      OLD BUSINESS

           A.     RVFD Station #2 Construction Schedule Report For review and discussion.

6.      NEW BUSINESS

            A.     Fire District Elections Notice of Call of Election to be published in newspaper.

            B.     B.A.S.I.C. COBRA Proposal For review and approval.

            C.     Resolution #09-001 Purchase of 2005 GMC Yukon for Assistant Chief Bucklin. For approval.

            D.     Resolution #09-002 Purchase of 12 Lead Cardiac Defibrillator Monitor. For approval.

            E.      Pima County Polling Place Agreement For review and approval.

7.   ADJOURNMENT