Northland Regional Ambulance District
Meeting Agendas
December 15th Board Meeting -- December 12, 2008
Notice is given that the Northland Regional Ambulance District Board of Directors will hold their regular monthly meeting at 7:00 PM December 15th, 2008 at their headquarters station located at 1000 Platte Falls Road, Platte City, MO 64079.
The tentative agenda is as follows;
A. Roll call
B. Review of meeting minutes
C. Treasurer’s report/bill payment
D. Public comment -
E. Directors report -
F. Old business -
G. New business (1.) 2008 budget adjustment (2.) Bid approval – Monitors (from 2009 Budget)
H. Closed session –Personnel Matter J. Adjournment
The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to Section 610.021 (1) and (3)
In the event that a quorum is not present, a vote may be called via phone to conduct necessary business and for those votes deemed emergent.
November 17th Board Meeting -- November 13, 2008
Notice is given that the Northland Regional Ambulance District Board of Directors will hold their regular monthly meeting at 7:00 PM November 17th, 2008 at their headquarters station located at 1000 Platte Falls Road, Platte City, MO 64079.
The tentative agenda is as follows;
A. Roll call
B. Review of meeting minutes
C. Treasurer’s report/bill payment
D. Public comment E. Directors report F. Old business G. New business
a. Discussion of benefits and pay for non-union employees
b. Exclusivity of Service Ordinance
c. 2009 budget discussion The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to Section 610.021 (1) and (3)
H. Adjournment
October 20th Board Meeting -- October 15, 2008
Notice is given that the Northland Regional Ambulance District Board of Directors will hold their regular monthly meeting at 7:00 PM October 20th, 2008 at their headquarters station located at 1000 Platte Falls Road, Platte City, MO 64079.
The tentative agenda is as follows;
A. Roll call
B. Review of meeting minutes
C. Treasurer’s Report/Bill Payment
D. Discussion – IAFF Memorandum Of Agreement
E. Discussion – Stipend for Board Members
F. Public comment -
G. Directors report -
H. Old business -
H. New business - G. Adjournment
The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to Section 610.021 (1) and (3)
In the event that a quorum is not present, a vote may be called via phone to conduct necessary business and for those votes deemed emergent.