BOARD OF TRUSTEES – REGULAR MEETING – May 31, 2018 

​DATE: Thursday, May 31, 2018

​TIME: 5:00 PM

​PLACE: Marion Fire District Community Center at 180 Gopher Lane in Marion

AGENDA:

​1. Call to Order, Roll Call, & Establishment of Quorum 

​2. Consent to Agenda

3. Approval of Previous Meeting’s Minutes (April 26, 2018 regular meeting minutes)

​4. Public Comment (Matters under the jurisdiction of the Marion Fire District Board of Trustees that are not on the ​agenda may be addressed by the public at this time. However, the Board is generally prohibited from taking action on matters ​until the public has been provided sufficient notice. Public comment will be accepted on agenda items when they are being ​discussed.)

​5. Warrants: 

​​A. Review & approve current claims for payment

​​B. Review & approve the Treasurer’s Report​

​6. Reports: 

​​A. Fire Chief’s Report

​7. Action Items:

​​A. New Board Member Introductions and Secretary Nomination

​​B. Extended Warranties

​​C. Pintler/Collection Accounts

​​D. Emergency Actions

​8. Special Discussion:

​​A. Public Request for Information

​​​9.  Announcements:

​​A. Next Meeting Date

​10. Adjournment