The following agenda is not official until approved by the Commissioners.  The agenda may change prior to and during the meeting. All meetings are recorded and available upon request.

Spokane County Fire Protection District 8

Board of Commissioners Regular Meeting

AGENDA – NOTICE: ALL Meetings are recorded

June 9th, 2008 at 6:00 p.m.

1. Call to Order and Introductions

2. Pledge of Allegiance

3. Approval of Agenda

4. Consent Agenda

All matters listed within the Consent Agenda have been distributed to each member of the Board of Commissioners for reading and study, are considered to be routine, and will be enacted by one motion of the Commission with no separate discussion.  If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the Regular Agenda by request.

1. Minutes of Regular Meeting of May 13^th, 2008
2. Finance Reports
3. Approval of Expense Vouchers
4. Personnel Report

5. Unfinished Business

A. 

B. 

C. 

6.   New Business

A.  Construction Contract - Belfor

B.  BoFC Governance Policies

C. 

D.             

7.   Executive Report                                                                                Report by:

A.    Safer Grant Application                                                         Chief Walkup 

B.     Station 82 Update                                                                  

C.     Teambuilding RFPs

D.    Staff Vehicle / Apparatus Bids

E.     Defibrillator Bids                                                       

8.   Correspondence – Legal, various in packet

9.   Public Comments -

10. Executive Session - None at the time of publishing

11. Announcements -  

12. Adjournment -