City of
HALTOM CITY

5024 Broadway Ave.
Haltom City, TX  76117
817-222-7700

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OPERATIONAL CHANGES

July 16, 2019 Fire Services Board Minutes

Tuesday, Jul 16 2019
6:00 p.m.
Central Fire Station (Station 1) - 5525 Broadway Ave. | Haltom City, TX 76117
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MINUTES

FIRE SERVICES BOARD

CITY OF HALTOM CITY

July 16, 2019

 

CALL TO ORDER

Chairperson Suzanne Norris called the meeting to order at 6:08 p.m.

INVOCATION ROLL CALL

PRESENT: Norris, Geltmeier, McConnell, Coffman,

Stokes, Dunbar, Porter

ABSENT: Davenport

COUNCIL LIASON: Lin Thompson

STAFF: Chief Jacobs and Amy West

 

  • CONSIDERATION AND/OR ACTION REGARDING APPROVAL OF MINUTES JUNE 18, 2019 - It was moved by Coffman seconded by McConnell to approve the minutes of June 18, 2019. The motion prevailed unanimously.

  • NEW BUSINESS

    Fire/Police Camp – Menus are planned, and supplies purchased for camp. We have two on a waiting list. Chief Napp has the weeklong schedule planned out.

    Open House – October 5th from 10-1. Staff will inventory what hand outs we have. We have a lot leftover from big 2018 order.

  • OLD BUSINESS BUDGET UPDATE

Chief Jacobs discussed the current budget with the Board and explain the new

budget year changes. There are new line items in the 19/20 Budget that will be helpful with keeping track of the the FSB budget, including monies that are donated.

 

The Board designated their August 20th meeting as a workshop to review and work on updating their current By-Laws. The current By-Laws were established in 1999.

VOLUNTEER HOURS - All present log Volunteer hours for the meeting. Amy asked that all members count their volunteer hours and submit them to her as soon as they can.

ADJOURN – It was moved by Dunbar and seconded by McConnell to adjourn the meeting at 7:20 p.m.