Fire Commissioner Minutes November 11, 2019

SKAGIT COUNTY FIRE DISTRICT 17
Regular Commissioner Meeting
(minutes pending approval)


November 11, 2019

Commissioner Margeson called the Regular Fire Commissioners meeting to order at 7:00 pm.

Present: Commissioners Margeson, and Crawford, Chief Francis, Treasurer Davelaar, Secretary Kankaala, Lieutenant Enos

The minutes of October 7, 2019 were unanimously approved.

Treasurer’s Report: Beginning October Operating Fund cash balance was $53,154.72. Beginning October General Investment Fund balance was $11,855.72.  Beginning October Capital Fund cash balance was $72,844.83. Beginning October Capital Investment Fund balance was $33,636.33. Grand total is $171,521.60.

October expenses were $7,283.06. Payroll for October was $2,718.30, and VFF annual stipends were $18,140.00 for a grand total of $28,141,36 in October expenditures.

October revenue included $48,900.28 in taxes collected, and $20.38 in interest. Total October revenue was $48,920.38.

District 17 Commissioners reviewed and approved the Treasurer’s Report, invoices, and firefighter stipends. Commissioner Crawford made a motion to accept the Treasurer’s Report, and Commissioner Margeson seconded.

Open: None

Chief’s Report: See attached report for a list of drills and responses.

Old Business

The Knox KeySecure Master Lock System has been acquired, and is in the process of being installed in the GIFD vehicles.

The District 17 Commissioners are still in the process of researching new properties for a new Fire Department.

New Business

The 2020 proposed budget for District 17 is $167,902.00. Commissioner Crawford made a motion to submit the proposed 2020 budget for District 17. Chairman Margeson seconded. This will be Resolution 416.

The next resolution will be 417.

The next regular meeting will be December 9, 2019 at 7:00 PM in the Fire Hall.

The meeting adjourned at 7:28PM.

Submitted by Eric Kankaala, Secretary

 

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Skagit County Fire District 17

 Chairman

 

Chief's Report - October 2019

Budget Report - November 2019