Sie sind auf Seite 1von 3

CENTRAL COVENTRY FIRE DISTRICT --------------------------------------------------------------FIRE RESCUE EMS PREVENTION

CENTRAL COVENTRY FIRE DISTRICT BOARD OF DIRECTORS MEETING TUESDAY, JANUARY 21, 2014 AT 7:00 PM EXECUTIVE SESSION WILL START AT 6:30 PM COVENTRY TOWN HALL ANNEX BUILDING 1691 FLAT RIVER ROAD, COVENTRY, RI 02816

1.

CALL TO ORDER

2.CONVENE ONTO EXECUTIVE SESSION: (The President will entertain a motion to convene to Closed Session person making motion shall read the below language. The President shall call for a Roll Call vote to convene to Closed/Executive Session.) A. Closed pursuant to RIGL 42-46-5 (A) 2, sessions pertaining to collective bargaining or litigation, specifically, to discuss status of pending Receivership, KB12-1150, and related litigation; update and discussion with legal counsel.

3.RECONVENE TO OPEN SESSION. (The President will entertain a motion to reconvene to Open Session.

Motion should include a statement of keeping the minutes of the Closed/Executive Session sealed (if applicable). The President shall call for a Roll Call vote to reconvene to Open Session.)

4.

EMERGENCY EXIT PROTOCOL, PLEDGE OF ALLEIGANCE.

5.

ROLL CALL.

6.

APPROVAL OF MEETING MINUTES: December 18, 2014

7.

COMMITTEE AND ADMINISTRATION REPORTS:

a.Truck/Equipment Committee. b.Tax Collectors Report. c.Fire Chiefs Monthly Action Report. d.Finance Report

8.DISCUSSION/ACTION: NONE

9. BUSINESS.

DISCUSSION/ACTION ON OLD/UNFINISHED OR NEW

Pending business may be reported on by comment only; no action may be taken without specifying the nature of the business to be discussed; all action (except emergency action as defined in the statute) shall be deferred to future Board meeting for

Discussion/Action.

10.

ADJOURNMENT.