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HomeMy WebLinkAboutOctober 15, 2024 - Enfield Fire District Regular Meeting Agenda Enfield Fire District Board of Fire Commissioners Agenda - Regular Meeting – October 15, 2024 *** Public Hearing for 2025 Budget – 6:30 PM 1. Call to Order – following the conclusion of the public hearing 2. Pledge of Allegiance 3. Roll Call and Affirmation of a Quorum 4. Others Present a. Secretary Alexis Beckley b. Treasurer Cortney Bailey c. Fire Chief Jamie Stevens d. President Denny Hubbell 5. Approval of Minutes – 9/17/24 & 10/1/24 6. Presentation of the Bills 7. Treasurers Report 8. Chief’s Report a. 642 repairs b. 9. President’s Report a. b. 10. Commissioner and Committee Reports a. Legal Committee - Apparatus Titles b. 11. Old Business a. NYCLASS b. c. 12. New Business a. Workers Compensation Board Letter b. Appoint Chairperson of Election and Tellers (2-4) c. Set date for 2025 Organizational Meeting – Tuesday January 7, 2025 6:30 PM 13. Other Business a. 2025 Budget – 2025 Budget – Public Hearing 10/15/24 @ 6:30 PM **On the 2024 Final Assessment Roll, the fire district total is $327,045,912. To determine tax rate, take tax levy then divide by $327,045,912 and then multiply by $1,000. 14. Public Comment 15. *Executive Session 16. Next Regular Board Meeting – November 5, 2024 *As required under Public Officers Law 105(1), the Board MUST be in an open session, then motion properly into an Executive Session, then when the Executive Session is complete, motion to return into the Open Session. Then, if this is the last item of the Meeting, motion to adjourn. *2025 Budget – 9/17/24 - adopt proposed budget, 10/15/24 – Budget Hearing, adopt final budget