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
- PDF version:
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
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.
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.