March 17, 2021

CONSENT AGENDA

Board Agenda-March 17 2021

MINUTES MEETING Feb 17, 2021

Report Upon Return From Closed Session Feb 17, 2021

February 2021 Shop Report

Jan 2021 Revised FCFPD Incident Summary

Feb 2021 FCFPD Incident Summary

Mar 2021 FCFPD Warrant Request

Feb 2021 LE Incident Summary

Feb ’21 to Mar ’21 Training Summary

District Financial Statements

LEXIPOL POLICIES

Policy #1002 – Paid-Call Firefighter Application and Appointment Process

Policy #1053 – Jury Duty

OLD BUSINESS

Agenda Item #13

2020 Annual Report

Agenda Item #14

Alternative 1 – Vacation Leave Original Version

Alternative 2 – Vacation Leave Stepped Version

Policy #1049 – Holidays

NEW BUSINESS

Agenda Item #15

Rural Fire Capacity Grant Application 2021

Agenda Item #16

Fire Safety Solutions Agreement March 2021

Contract for Services FIRE SAFETY SOLUTIONS INC January 2021

Fire Safety Solutions Agreement 2021 Exhibit A and B