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Board Members Present:
Kiersten Tarvainen, Chairman
Jim Abendschan, Vice-Chairman
Tom Joyce, Treasurer
Nate Dowden, Director
John Tarvainen, Director

NOTICE OF REGULAR MEETING AND AGENDA

1. Meeting called to order.
2. Roll Call.
3. Call to Order, Declaration of quorum.
4. Review and potential approval of meeting agenda.
5. Minutes approved -May 27th Board Meeting.
6. Department report presented by Department Staff.
7. Old Business:
• Impact Fees update
o Review, consideration, and potential action regarding Impact Fees
• Concrete update
• Station Remodel
• By-Laws Discussion- Appendix A
8. New Business:

•Employee Group-Nothing to Report

•Sales Tax Initiative Introduction

•Vacation/Sick Accrual

oReview, consideration, and potential action regarding Sick/Vacation Accrual

•DFM Pay Addition to Wage and Leave Schedule

oReview, consideration, and potential action regarding

•Kovac’s Retirement (August 3rd, 10am at 19775 Mitchell Ave.)

9.Board member reports on workshops/meetings attended.

10.Correspondence.

11.Public comments. Comments will be limited to 3 minutes per person.

12.Announcement of future meeting dates.

13.Adjournment.